LLC "ORIONTREID"
Status
liquidated
Authorized capital
50 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "ORIONTREID"
Limited Liability Company "Oriontreid"
Legal address
107076, g.Moskva, Pl. Preobrazhenskaya, d. 7, Etazh 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-25)
INN and KPP (TIN and RRC)
9718191534, 771801001
OGRN (Primary State Register Number)
1227700254154
Authorized capital
50 000 rub.
Registration date
29.04.2022
Age of organization
4 years 2 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.03.2025
(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 existence of the grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001 "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 418
Date: 2025-03-07
GRN: 2257714283540
Head of Organization
General director
Vashlaev Dmitrii Serafimovich
from 02.02.2024
INN 504708465163
Founders (1)
Vashlaev Dmitrii Serafimovich
Share size: 50 000 rub. (100%)
INN 504708465163
Types of activities (OKVED / RCEA)
- Main type of activity:
43.29 Production of other construction and installation works
find companies with this code... - Additional types of activity (9):
43.21 Electrical installation works 43.31 Production of plastering works 43.33 Work on the installation of floor coverings and wall cladding 43.34.1 Production of painting works 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 49.41 Activities of road freight transport 49.42 Provision of transportation services
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1091862001
Registration date: 2022-05-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1091862001
Registration date: 2022-04-29
Entries in the EGRUL (13)
| 07.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257714288159) |
| 07.03.2025 | Termination of a legal entity (exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ of 08.08.2001) (GRN: 2257714283540) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707351174) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707351163) |
| 21.08.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247708028313) |
| 02.02.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2247701211360) |
| 14.11.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237711009501) |
| 02.08.2023 | 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: 2237707152076) |
| 25.08.2022 | 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: 2227707903234) |
| 05.05.2022 | 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: 2227703954399) |
| 05.05.2022 | 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: 2227703886474) |
| 29.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703810871) |
| 29.04.2022 | Creation of a legal entity (GRN: 1227700254154) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
48 139 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
46 991 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2024
Value added tax:
debt: 4 423 968.72 rub.
Value added tax:
fine: 2 759 rub.
Personal income tax:
debt: 2 724 rub.
Income tax:
debt: 225 157 rub.
Strahovye vznosy:
debt: 11 698.61 rub.
Summy penei:
penalty: 603 489.93 rub.
NON-TAX INCOME administered by tax authorities:
fine: 6 741 rub.
Register of small and medium-sized businesses
micro enterprise from 10.05.2022
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.