LLC "TD ORION"
Status
active
Authorized capital
106 000 rub.
Revenues
929 000 rub.
Employees in 2024
1
General information
LLC "TD ORION"
Limited Liability Company "Torgovyi Dom Orion"
Legal address
123060, g.Moskva, ul. Marshala Rybalko, d. 2, k. 6, Pomesch. 28B/11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-10-20)
INN and KPP (TIN and RRC)
9717009250, 773401001
OGRN (Primary State Register Number)
5157746116259
Authorized capital
106 000 rub.
Registration date
01.12.2015
Age of organization
10 years 4 months 30 days
City
Moskva
Special tax treatment
—
Model charter
№ 26 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72 Wholesale of metals and metal ores
find companies with this code... - Additional types of activity (6):
46.12.2 The activities of agents in the wholesale trade of ores and metals in primary forms 46.63 Wholesale of machinery and equipment for mining and construction 46.69 Wholesale of other machinery and equipment 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade
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 № 34 po g.Moskve
Federal Tax Service code: 7734
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: 1114621731
Registration date: 2019-12-16
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: 1114621731
Registration date: 2018-09-01
Entries in the EGRUL (32)
| 20.10.2025 | 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: 2257722688056) |
| 28.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720950342) |
| 14.08.2025 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257720447060) |
| 24.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719659624) |
| 17.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719446554) |
| 01.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257715380261) |
| 05.03.2025 | 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: 2257714163001) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701791367) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701791356) |
| 18.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712508889) |
| 18.10.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2237709764565) |
| 25.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708005973) |
| 28.07.2023 | 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: 2237707045684) |
| 10.04.2023 | 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: 2237703134722) |
| 17.12.2019 | 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: 2197749233229) |
| 17.12.2019 | 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: 2197749232041) |
| 12.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749098215) |
| 12.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197749098204) |
| 12.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749097368) |
| 20.02.2019 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746262058) |
| 04.10.2018 | 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: 6187749502638) |
| 15.03.2018 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747352318) |
| 30.01.2018 | 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: 7187746637225) |
| 12.09.2017 | 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: 6177748525278) |
| 12.09.2017 | 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: 6177748520284) |
| 17.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747174218) |
| 17.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747174196) |
| 17.05.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747171809) |
| 07.12.2015 | 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: 2157748841204) |
| 02.12.2015 | 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: 2157748661266) |
| 01.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748616133) |
| 01.12.2015 | Creation of a legal entity (GRN: 5157746116259) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: 12 500 rub.
In 2022: 12 667 rub.
In 2021: —
In 2020: 16 333 rub.
In 2019: 21 750 rub.
Financial indicators
Revenues for 2024:
929 000 rub.
Revenues for 2023:
22 633 000 rub.
Revenues for 2022:
53 697 000 rub.
Revenues for 2021:
—
Revenues for 2020:
23 462 000 rub.
Revenues for 2019:
20 498 000 rub.
Revenues for 2018:
22 713 000 rub.
Expenses for 2024:
929 000 rub.
Expenses for 2023:
22 023 000 rub.
Expenses for 2022:
52 765 000 rub.
Expenses for 2021:
—
Expenses for 2020:
23 028 000 rub.
Expenses for 2019:
20 036 000 rub.
Expenses for 2018:
22 103 000 rub.
Information about taxes and fees for 2025
Tax amount:1 013 946 rub.
Contributions amount:
0 rub.
Value added tax:
951 199.44 rub.
Income tax:
7 747 rub.
NON-TAX INCOME administered by tax authorities:
55 000 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 42 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 23.10 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.