Status

liquidated

Authorized capital

37 200 rub.

Revenues

Employees in 2024

General information

LLC "ORION DV"
Limited Liability Company "Orion Dv"

Legal address
123104, g.Moskva, B-R Tverskoi, D.3, K.1

INN and KPP (TIN and RRC)
2536171869, 770301001

OGRN (Primary State Register Number)
1062536039829

Authorized capital
37 200 rub.

Registration date
29.05.2006

Age of organization
19 years 10 months 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-12-11
GRN: 6177749794590

Head of Organization

Director
Pechnikova Anastasiya Vladimirovna
from 07.08.2006
INN

Founders (3)

Pechnikova Anastasiya Vladimirovna
Share size: 10 000 rub.
INN

Ivchenko Ivan Nikolaevich
Share size: 14 000 rub.
INN 254006588619

Bycai Igor Sergeevich
Share size: 13 200 rub.
INN 253808085093

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood

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  • Additional types of activity (27):
    30.11Construction of ships, vessels and floating structures
    33.12Repair of machinery and equipment
    33.13Repair of electronic and optical equipment
    33.14Repair of electrical equipment
    33.15Repair and maintenance of ships and boats
    33.20Installation of industrial machinery and equipment
    41.20Construction of residential and non-residential buildings
    43.91Production of roofing works
    45.1Trade in motor vehicles
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.38.29Wholesale of other food products not included in other groupings
    46.4Wholesale of non-food consumer goods
    46.43Wholesale of household electrical goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    47.29.3Retail sale of other food products in specialty stores
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    77.39.12Rental and leasing of railway transport and equipment

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103137448
Registration date: 2016-04-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 250036229177131
Registration date: 2008-12-12

Entries in the EGRUL (18)

11.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749817217)
11.12.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6177749794590)
18.08.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2177748298484)
05.10.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167749637796)
18.09.2016 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: 2167749038411)
28.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746883746)
13.04.2016 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: 2162536271104)
06.04.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8167746851077)
06.08.2008 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: 2082536081219)
28.04.2008 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: 2082536044996)
05.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062536108732)
04.09.2006 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: 2062536108413)
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: 2062536094278)
08.08.2006 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2062536094267)
08.08.2006 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2062536094113)
07.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062536094245)
29.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062536048716)
29.05.2006 Creation of a legal entity (GRN: 1062536039829)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.