LLC "ORION YUTA TREID"
Status
liquidated
Authorized capital
12 500 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "ORION YUTA TREID"
Limited Liability Company "Orion YUta Treid"
Legal address
111399, g.Moskva, Municipalnyi Okrug Perovo, ul Martenovskaya, d. 5, Pom/Kom/Ofis I/2/251
INN and KPP (TIN and RRC)
7720675560, 772001001
OGRN (Primary State Register Number)
1107746006873
Authorized capital
12 500 000 rub.
Registration date
12.01.2010
Age of organization
15 years 11 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.07.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-07-01
GRN: 2227706128384
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ILKOINVEST"
OGRN: 1167746644922
INN: 7730207681
Date: 2021-09-06
GRN: 2217708044850
Head of Organization
Liquidator
Ilin Aleksandr Vasilevich
from 04.02.2022
INN 772446258477
Founders (3)
Ilin Aleksandr Vasilevich
Share size: 7 500 000 rub. (60%)
INN 772446258477
Kozhevnikov Sergei Borisovich
Share size: 1 000 000 rub. (8%)
INN 502910197814
Kozhevnikov Boris Naumovich
Share size: 4 000 000 rub. (32%)
INN 772150906680
Types of activities (OKVED / RCEA)
- Main type of activity:
46.66 Wholesale of other office equipment and equipment
find companies with this code... - Additional types of activity (13):
46.1 Wholesale trade for remuneration or on a contractual basis 46.41.1 Wholesale of textiles, except textile haberdashery 46.9 Non-specialized wholesale trade 47.41 Retail sale of computers, peripherals and software in specialized stores 47.41.4 Retail sale of office machinery and equipment in specialty stores 47.59.1 Retail sale of furniture in specialty stores 47.78.1 Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores 47.9 Retail trade outside shops, tents, markets 47.91.1 Retail trade by mail 47.91.2 Retail trade carried out directly using the Internet information and communication network 47.91.3 Retail trade through online auctions 47.91.4 Retail trade carried out directly with the help of television, radio, telephone 47.99 Other retail trade outside shops, tents, markets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Novogireevo g.Moskvy
Pension Fund code: 087402
Pension Fund registration number: 087402000934
Registration date: 2010-01-18
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773903392377381
Registration date: 2017-12-05
Entries in the EGRUL (21)
| 01.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706129077) |
| 01.07.2022 | Liquidation of a legal entity (GRN: 2227706128384) |
| 11.05.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227704033555) |
| 04.02.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2227701026045) |
| 13.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711458810) |
| 05.10.2021 | 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: 2217709319090) |
| 06.09.2021 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2217708044850) |
| 13.04.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2217702949836) |
| 17.07.2020 | 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: 2207706337441) |
| 09.04.2018 | 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: 7187747183320) |
| 29.01.2018 | 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: 6187746746731) |
| 30.12.2016 | 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: 8167750359351) |
| 21.03.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 7167746566376) |
| 08.05.2015 | 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: 8157746313398) |
| 10.03.2010 | 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: 8107746110486) |
| 10.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746108396) |
| 05.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107746651226) |
| 19.01.2010 | 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: 2107746545840) |
| 14.01.2010 | 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: 2107746282280) |
| 12.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746148552) |
| 12.01.2010 | Creation of a legal entity (GRN: 1107746006873) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
5
Number of employees in 2019:
9
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 36 000 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
90 742 000 rub.
Revenues for 2020:
64 461 000 rub.
Revenues for 2019:
45 743 000 rub.
Revenues for 2018:
63 019 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
120 566 000 rub.
Expenses for 2020:
62 133 000 rub.
Expenses for 2019:
48 562 000 rub.
Expenses for 2018:
66 448 000 rub.
Information about taxes and fees for 2022
Tax amount:3 600 rub.
Contributions amount:
5 057 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5 057.36 rub.
Transport tax:
3 600 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 958.33 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 243.65 rub.
Personal income tax:
penalty: 809.75 rub.
Income tax:
penalty: 105.62 rub.
Register of small and medium-sized businesses
not on the registry
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.