LLC "ORION"
Status
active
Authorized capital
37 000 rub.
Revenues
2 446 000 rub.
Employees in 2024
1
General information
LLC "ORION"
Limited Liability Company "Orion"
Legal address
350062, Krasnodarskii Krai, G Krasnodar, ul Im. Kalyaeva, d. 263, Pomesch. 1415/1
INN and KPP (TIN and RRC)
2311104599, 231101001
OGRN (Primary State Register Number)
1072308012853
Authorized capital
37 000 rub.
Registration date
04.12.2007
Age of organization
18 years 3 months 26 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.08.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SOGRNEFT"
OGRN: 1022301226045
INN: 2308089157
Date: 2007-12-04
GRN: 1072308012853
Head of Organization
General director
Karabak Natalya Sergeevna
from 19.05.2017
INN 230913086235
Founders (2)
Isaev Eldar Rizvangadzhievich
Share size: 18 500 rub. (50%)
INN 231124522503
Owned by the limited liability company itself
Share size: 18 500 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.1 Wholesale trade for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (14):
46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 47.30 Retail sale of motor fuel in specialized stores 64.20 Activities of holding companies 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.10.21 Purchase and sale of own residential real estate 68.20 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 73.20 Market research and public opinion research 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1108701002
Registration date: 2021-08-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1108701002
Registration date: 2021-08-20
Entries in the EGRUL (57)
| 28.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252303145103) |
| 27.08.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252303143662) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301839227) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301839216) |
| 28.04.2022 | Making changes in the Unified State Register of Legal Entities to information about a person in respect of whom there is a court order that has entered into force on the imposition of punishment in the form of disqualification, in connection with the cancellation of the decision by the court or a change in the type of punishment (GRN: 2222300546422) |
| 22.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301240017) |
| 21.10.2021 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2212301227961) |
| 15.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301075897) |
| 26.08.2021 | 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: 2212300993672) |
| 20.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300976831) |
| 20.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300976820) |
| 20.08.2021 | 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: 2212300976810) |
| 17.08.2021 | 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: 2210100040181) |
| 30.06.2021 | 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: 2210100029566) |
| 21.01.2021 | 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: 2210100002473) |
| 01.10.2020 | 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: 2200100062050) |
| 09.09.2020 | 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: 2200100055307) |
| 31.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190105088248) |
| 06.08.2019 | 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: 2190105069526) |
| 16.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180105091802) |
| 19.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170105060860) |
| 04.03.2017 | 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: 2170105043470) |
| 30.01.2017 | 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: 2170105035890) |
| 31.12.2016 | 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: 2160105216940) |
| 01.11.2016 | 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: 2160105187658) |
| 21.10.2016 | 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: 2160105168540) |
| 03.08.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2160105150225) |
| 18.02.2016 | 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: 2160105058298) |
| 15.02.2016 | 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: 2160105056813) |
| 21.01.2016 | 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: 2160105052193) |
| 19.01.2016 | 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: 2160105051907) |
| 25.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311599670) |
| 25.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311599647) |
| 25.12.2015 | 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: 2152311599537) |
| 01.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142311092570) |
| 16.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142311082450) |
| 30.05.2014 | 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: 2142311072077) |
| 29.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142311048394) |
| 25.02.2013 | 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: 2132311029101) |
| 14.02.2013 | 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: 2132311024635) |
| 14.02.2013 | 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: 2132311024558) |
| 07.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122311179274) |
| 07.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122311179263) |
| 07.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122311179186) |
| 08.10.2012 | 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: 2122308105588) |
| 13.04.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122308035133) |
| 02.04.2012 | 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: 2122308027774) |
| 03.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112308055880) |
| 25.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102308230814) |
| 24.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102308229835) |
| 01.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092311055538) |
| 08.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082311028875) |
| 08.08.2008 | 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: 2082311028864) |
| 06.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082311020559) |
| 10.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082311011330) |
| 09.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072311070269) |
| 04.12.2007 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1072308012853) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
2 446 000 rub.
Revenues for 2023:
777 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
737 000 rub.
Revenues for 2018:
12 373 000 rub.
Expenses for 2024:
4 198 000 rub.
Expenses for 2023:
777 000 rub.
Expenses for 2022:
788 000 rub.
Expenses for 2021:
—
Expenses for 2020:
5 671 000 rub.
Expenses for 2019:
1 382 000 rub.
Expenses for 2018:
12 270 000 rub.
Information about taxes and fees for 2023
Tax amount:100 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
100 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 1 463 rub.
Personal income tax:
penalty: 742.04 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 completed enforcement proceedings. More...
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