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 8 months 1 day

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)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 36 000 rub.

Financial indicators

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 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

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.

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