Status
Authorized capital
Revenues
Employees in 2024
LLC "TD ORIEN"
Limited Liability Company "Torgovyi Dom Orien"
LIMITED LIABILITY COMPANY "TRADING HOUSE ORIYON"
LLC "TH ORIYON"
Legal address
142710, Moskovskaya Oblast, g. Vidnoe, ul. Suhanovskaya, d. 18, kv. 510
INN and KPP (TIN and RRC)
5003154826, 500301001
OGRN (Primary State Register Number)
1225000147052
Authorized capital
100 000 rub.
Registration date
28.12.2022
Age of organization
3 years 3 months 18 days
City
Vidnoe
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-10-18
GRN: 2235002055759
Liquidator
Giesov Haiem Bahodurovich
from 06.06.2023
INN 672305377077
Giesov Haiem Bahodurovich
Share size: 100 000 rub. (100%)
INN 672305377077
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts
find companies with this code... |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.76.1 | Retail sale of flowers and other plants, seeds and fertilizers in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.81.2 | Retail trade in food, beverages and tobacco products on the markets |
| 47.99 | Other retail trade outside shops, tents, markets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №14 po Moskovskoi oblasti
Federal Tax Service code: 5003
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060002
Pension Fund registration number: 060002055018
Registration date: 2022-12-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5042
Social Insurance Fund registration number: 504202823050421
Registration date: 2022-12-28
| 18.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235002055760) |
| 18.10.2023 | Liquidation of a legal entity (GRN: 2235002055759) |
| 10.10.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2235001988549) |
| 06.06.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2235001006700) |
| 09.01.2023 | 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: 2235000001806) |
| 30.12.2022 | 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: 2225004048883) |
| 28.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225004027422) |
| 28.12.2022 | Creation of a legal entity (GRN: 1225000147052) |
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(no details)
(no information)
micro enterprise from 10.01.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.