LLC "TC OREON"
Status
active
Authorized capital
33 810 rub.
Revenues
25 217 000 rub.
Employees in 2024
1
General information
LLC "TC OREON"
Limited Liability Company "Torgovyi Centr "Oreon"
Legal address
236001, Kaliningradskaya Oblast, G Kaliningrad, ul Generala CHelnokova, d. 11, Pomesch. 329B
INN and KPP (TIN and RRC)
3906131449, 390601001
OGRN (Primary State Register Number)
1043902855787
Authorized capital
33 810 rub.
Registration date
22.12.2004
Age of organization
20 years 9 months 10 days
City
Kaliningrad
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.09.2025
Organization status
Current status:
active
Description:
The legal entity is in the process of reorganization in the form of separation
Code: 123
Date: 2025-09-02
GRN: 2253900884390
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RUBEZH"
OGRN: 1153926012371
INN: 3906959507
Date: 2021-10-25
GRN: 2213900324120
Head of Organization
General director
Belikova Tatyana Vladimirovna
from 10.07.2020
INN 391400415173
Founders (4)
Dmitriev YUrii Nikolaevich
Share size: 10 819.20 rub. (32%)
INN 391201432142
Kasperovich Aleksandr Georgievich
Share size: 6 423.90 rub. (19%)
INN 772765042509
Macul Nikolai Aleksandrovich
Share size: 8 452.50 rub. (25%)
INN 694202018361
Obschestvo s ogranichennoi otvetstvennostyu "Centr Torgovli I Razvitiya"
Share size: 8 114.40 rub. (24%)
INN 3906122211
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (25):
41.20 Construction of residential and non-residential buildings 43.11 Dismantling and demolition of buildings 43.12.3 Production of earthworks 43.39 Production of other finishing and finishing works 43.91 Production of roofing works 46.19 The activity of agents in the wholesale trade of a universal range of goods 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.71 Retail clothing in specialty stores 47.72 Retail sale of footwear and leather goods in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.76 Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores 47.78 Other retail trade in specialized stores 68.10 Purchase and sale of own real estate 68.32 Management of real estate for remuneration or on a contractual basis 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1070569031
Registration date: 2005-01-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1070569031
Registration date: 2004-12-31
Entries in the EGRUL (42)
| 02.09.2025 | The beginning of the procedure for the reorganization of a legal entity in the form of separation (GRN: 2253900884390) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900228063) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900228052) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243900313633) |
| 10.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243900237140) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903216106) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903216095) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903216084) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903216073) |
| 29.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902810305) |
| 26.11.2021 | 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: 2213900355513) |
| 25.10.2021 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2213900324120) |
| 27.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213900112050) |
| 20.02.2021 | 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: 2213900038911) |
| 20.02.2021 | 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: 2213900038614) |
| 30.10.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2203900487767) |
| 10.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900304518) |
| 22.03.2018 | 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: 2183926167940) |
| 20.03.2018 | 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: 2183926162759) |
| 13.02.2018 | 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: 2183926102622) |
| 23.01.2018 | 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: 2183926056840) |
| 13.12.2017 | 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: 2173926598074) |
| 18.10.2017 | 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: 2173926479285) |
| 17.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925468238) |
| 16.06.2010 | 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: 2103925458954) |
| 13.10.2009 | 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: 2093925799438) |
| 05.06.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2093925354972) |
| 22.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925216680) |
| 22.04.2009 | 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: 2093925216647) |
| 01.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925588921) |
| 29.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925110971) |
| 29.04.2008 | 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: 2083925110950) |
| 08.08.2006 | 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: 2063906210685) |
| 08.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063906210674) |
| 21.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903221568) |
| 19.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903047966) |
| 12.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053902897849) |
| 12.07.2005 | 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: 2053902897838) |
| 15.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053902843014) |
| 15.04.2005 | 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: 2053902843003) |
| 11.02.2005 | 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: 2053902808562) |
| 22.12.2004 | Creation of a legal entity (GRN: 1043902855787) |
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:
1
Number of employees in 2020:
5
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 20 938 rub.
Financial indicators
Revenues for 2024:
25 217 000 rub.
Revenues for 2023:
23 379 000 rub.
Revenues for 2022:
21 541 000 rub.
Revenues for 2021:
20 680 000 rub.
Revenues for 2020:
27 455 000 rub.
Revenues for 2019:
20 029 000 rub.
Revenues for 2018:
23 348 000 rub.
Expenses for 2024:
16 587 000 rub.
Expenses for 2023:
15 873 000 rub.
Expenses for 2022:
15 224 000 rub.
Expenses for 2021:
12 321 000 rub.
Expenses for 2020:
12 797 000 rub.
Expenses for 2019:
16 348 000 rub.
Expenses for 2018:
12 799 000 rub.
Information about taxes and fees for 2023
Tax amount:166 385 rub.
Contributions amount:
114 591 rub.
Corporate property tax:
144 853 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
114 591.52 rub.
The tax levied in connection with the application of the simplified taxation system:
21 532.32 rub.
Information about arrears and debts in 2020
(no information)
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.