Status

liquidated

Authorized capital

250 000 rub.

Revenues

Employees in 2020

1

General information

LLC "ORION"
Limited Liability Company "Orion"

Legal address
115280, g.Moskva, Municipalnyi Okrug Danilovskii, ul Leninskaya Sloboda, d. 26, Pomesch. XIX, Kom. 17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-20)

INN and KPP (TIN and RRC)
7725374895, 772501001

OGRN (Primary State Register Number)
1177746502570

Authorized capital
250 000 rub.

Registration date
23.05.2017

Age of organization
8 years 4 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.07.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-07-12
GRN: 2237706439705

Head of Organization

General director
Doskeev Ruslan
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-17)
from 21.03.2022
INN 772276520477

Founders (1)

Zotov Anton Vladimirovich
Share size: 250 000 rub. (100%)
INN 711280001604

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials

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  • Additional types of activity (9):
    41.20Construction of residential and non-residential buildings
    43.39Production of other finishing and finishing works
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    49.41Activities of road freight transport
    53.20.3Courier activity
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616050724
Registration date: 2017-05-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771109045377111
Registration date: 2017-05-24

Entries in the EGRUL (15)

12.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706440497)
12.07.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237706439705)
17.05.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2237704205980)
08.02.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237701208765)
20.07.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2227706747960)
21.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702495799)
18.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705336352)
08.06.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2217704662745)
23.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712502336)
27.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711257708)
27.10.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2207711238084)
26.05.2017 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2177747611479)
24.05.2017 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2177747490787)
23.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747380138)
23.05.2017 Creation of a legal entity (GRN: 1177746502570)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
7 955 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 500 rub.

Income tax:
6 455.84 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 496 rub.

Value added tax:
debt: 31 164 rub.

Value added tax:
penalty: 2.32 rub.

Value added tax:
fine: 5 000 rub.

Income tax:
debt: 12 445.18 rub.

Income tax:
penalty: 2 816.93 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...