Status
Authorized capital
Revenues
Employees in 2024
LLC UK "ORION"
Limited Liability Company Upravlyayuschaya Kompaniya "Orion"
Legal address
300002, Tulskaya Oblast, g. Tula, ul. Galkina, d. 7, Ofis 6
INN and KPP (TIN and RRC)
7107105295, 710301001
OGRN (Primary State Register Number)
1157154004204
Authorized capital
10 000 rub.
Registration date
17.02.2015
Age of organization
11 years 1 month 12 days
City
Tula
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-12-05
GRN: 2197154433694
Bankruptcy Trustee
Losev Ruslan Nikolaevich
from 10.09.2022
INN 710703697045
Parshin Aleksei Vladimirovich
Share size: 10 000 rub. (100%)
INN 615017164760
| 68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis
find companies with this code... |
| 35.12 | Electric power transmission and technological connection to power distribution networks |
| 35.30.4 | Ensuring the efficiency of boiler rooms |
| 35.30.5 | Ensuring the operability of heating networks |
| 37.00 | Wastewater collection and treatment |
| 38.1 | Waste collection |
| 38.2 | Waste treatment and disposal |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.1 | Construction of intercity power and communication lines |
| 42.22.2 | Construction of local power and communication lines |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 43.99.6 | Stone and brick works |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 52.29 | Other auxiliary activities related to transportation |
| 68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 071
Pension Fund registration number: 1097616070
Registration date: 2017-02-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 071
Social Insurance Fund registration number: 1097616070
Registration date: 2015-02-18
| 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: 2257100074889) |
| 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: 2257100074878) |
| 10.09.2022 | Approval of the bankruptcy trustee (GRN: 2227100306640) |
| 21.02.2022 | 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: 2227100054729) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100188578) |
| 06.12.2019 | Approval of the bankruptcy trustee (GRN: 2197154436004) |
| 05.12.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197154433694) |
| 22.05.2019 | 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: 2197154184490) |
| 26.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197154160740) |
| 26.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197154160730) |
| 31.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187154274316) |
| 23.05.2018 | 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: 2187154263460) |
| 29.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187154128555) |
| 15.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187154043261) |
| 29.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177154607573) |
| 10.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177154456048) |
| 22.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177154090507) |
| 14.02.2017 | 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: 2177154080079) |
| 14.02.2017 | 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: 2177154079903) |
| 10.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177154074843) |
| 10.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177154074832) |
| 10.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177154074800) |
| 07.11.2016 | 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: 2167154598565) |
| 06.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167154294811) |
| 02.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157154114841) |
| 20.02.2015 | 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: 2157154071919) |
| 17.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157154068553) |
| 17.02.2015 | Creation of a legal entity (GRN: 1157154004204) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
211 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
106 477 000 rub.
Expenses for 2024:
360 000 rub.
Expenses for 2023:
360 000 rub.
Expenses for 2022:
369 000 rub.
Expenses for 2021:
435 000 rub.
Expenses for 2020:
20 519 000 rub.
Expenses for 2019:
—
Expenses for 2018:
90 707 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 93 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 318 604.52 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 911.14 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 32 936.84 rub.
Value added tax:
debt: 1 346 411.75 rub.
Value added tax:
penalty: 13 509.44 rub.
Transport tax:
penalty: 623.66 rub.
Income tax:
debt: 6 305 450.46 rub.
Income tax:
penalty: 251 834.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 4 341.68 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 89 550.82 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 516.83 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 7 635.36 rub.
micro enterprise from 10.07.2021
not on the registry
no information
Found 60 inspections. more...
Found 49 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...