LLC "TC ORION"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
0
General information
LLC "TC ORION"
Limited Liability Company "Tc Orion"
Legal address
400006, Volgogradskaya Oblast, g. Volgograd, Pr-Kt Im. V.I. Lenina, d. 144, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-25)
INN and KPP (TIN and RRC)
3461062903, 345901001
OGRN (Primary State Register Number)
1173443028208
Authorized capital
10 000 rub.
Registration date
07.12.2017
Age of organization
8 years 6 months 25 days
City
Volgograd
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2026
Organization status
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: 2021-07-18
GRN: 2213400260038
Head of Organization
Bankruptcy Trustee
Udovichenko Elena Stanislavovna
from 08.06.2022
INN 344305866268
Founders (7)
Zyryanova Alena Aleksandrovna
Share size: 500 rub. (5%)
INN 344222688910
Petushkov Oleg Sergeevich
Share size: 500 rub. (5%)
INN 344602471625
Tuzhilin Vladimir Pavlovich
Share size: 1 000 rub. (10%)
INN 344502520290
Kubekova Tatyana Viktorovna
Share size: 1 000 rub. (10%)
INN 344107025464
Belenkov Igor Petrovich
Share size: 5 000 rub. (50%)
INN 344701041006
Varakina Tatyana Anatolevna
Share size: 1 000 rub. (10%)
INN 344102866569
Owned by the limited liability company itself
Share size: 1 000 rub. (10%)
INN —
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 (5):
52.21.24 Activity of parking lots for vehicles 56.10 Restaurant activities and food delivery services 68.20.2 Lease and management of own or leased non-residential real estate 68.32 Management of real estate for remuneration or on a contractual basis 68.32.2 Managing the operation of a non-residential fund for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 034
Pension Fund registration number: 1031508128
Registration date: 2019-03-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 034
Social Insurance Fund registration number: 1031508128
Registration date: 2019-03-19
Entries in the EGRUL (38)
| 12.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263400097607) |
| 21.10.2025 | 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: 2253400824004) |
| 23.05.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253400695062) |
| 25.03.2025 | 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: 2253400636432) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400294376) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400294365) |
| 21.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233400392509) |
| 20.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233400019125) |
| 14.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400667851) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400596549) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400596538) |
| 08.06.2022 | 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: 2223400196039) |
| 26.03.2022 | 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: 2223400099580) |
| 31.12.2021 | 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: 2213400477365) |
| 26.07.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400278056) |
| 18.07.2021 | Approval of the bankruptcy trustee (GRN: 2213400260049) |
| 18.07.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2213400260038) |
| 28.03.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2213400105686) |
| 26.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400562418) |
| 19.10.2020 | 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: 2203400554993) |
| 13.10.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2203400549438) |
| 06.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400435775) |
| 19.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443367643) |
| 14.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443247853) |
| 17.04.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 2193443208209) |
| 21.03.2019 | 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: 2193443166926) |
| 21.03.2019 | 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: 2193443166838) |
| 21.03.2019 | 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: 2193443166475) |
| 18.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443158313) |
| 18.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193443158302) |
| 18.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443158291) |
| 25.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443735320) |
| 16.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443668406) |
| 28.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443708733) |
| 13.12.2017 | 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: 2173443679550) |
| 12.12.2017 | 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: 2173443677229) |
| 07.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443671872) |
| 07.12.2017 | Creation of a legal entity (GRN: 1173443028208) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
0
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
0
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 19 917 rub.
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
53 000 rub.
Revenues for 2020:
2 137 000 rub.
Revenues for 2019:
279 818 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
5 657 000 rub.
Expenses for 2020:
16 152 000 rub.
Expenses for 2019:
292 624 000 rub.
Expenses for 2018:
675 000 rub.
Information about taxes and fees for 2025
Tax amount:377 362 rub.
Contributions amount:
0 rub.
Corporate property tax:
377 362 rub.
Summy penei:
27 881.90 rub.
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 2 270 rub.
Summy penei:
penalty: 350 754.61 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 5 770 731.39 rub.
Personal income tax:
fine: 1 957.20 rub.
Register of small and medium-sized businesses
micro enterprise from 10.01.2018
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings. More...
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