Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2023

General information

LLC "OREON"
Limited Liability Company "Oreon"

Legal address
129090, Moskva, Pl. Malaya Suharevskaya, d. 3, Antr/P/K/O 1/III/3/4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-23)

INN and KPP (TIN and RRC)
9729066214, 770201001

OGRN (Primary State Register Number)
1177746278027

Authorized capital
50 000 rub.

Registration date
21.03.2017

Age of organization
8 years 5 months 17 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-12-24
GRN: 2207713933030

Head of Organization

General director
Ilyuhin Daniil Timofeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-02-28)
from 15.10.2018
INN 672707751905

Founders (2)

Zavalin Mihail Sergeevich
Share size: 9 000 rub. (18%)
INN 432905843240

Owned by the limited liability company itself
Share size: 41 000 rub. (82%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.11 Trade in passenger cars and light-duty trucks

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  • Additional types of activity (59):
    31.01Manufacture of furniture for offices and trade enterprises
    31.09Manufacture of other furniture
    33.11Repair of metal products
    33.12Repair of machinery and equipment
    33.14Repair of electrical equipment
    33.17Repair and maintenance of other vehicles and equipment
    33.19Repair of other equipment
    45.19Trade in other motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.31Wholesale of automotive parts, assemblies and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.48Wholesale of watches and jewelry
    46.49Wholesale of other household goods
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.69Wholesale of other machinery and equipment
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    74.20Activities in the field of photography
    78.10The activities of recruitment agencies
    78.20The activities of temporary employment agencies
    78.30Other recruitment activities
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities
    95.25Repair of watches and jewelry
    96.09Provision of other personal services not included in other groupings

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107091682
Registration date: 2018-08-15

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772108915277211
Registration date: 2017-03-23

Entries in the EGRUL (26)

24.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713959594)
24.12.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207713933030)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709081017)
09.09.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207708611636)
23.06.2020 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: 2207705392101)
28.02.2020 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: 2207701774652)
15.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749760763)
20.09.2018 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: 2187749335244)
04.09.2018 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: 9187748471660)
16.08.2018 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: 8187748783346)
15.08.2018 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: 8187748748245)
13.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748565964)
13.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187748565953)
13.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748561102)
01.06.2018 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: 2187748510651)
01.06.2018 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: 2187748499772)
29.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748260599)
29.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187748260588)
29.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748238654)
27.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747968884)
16.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747466135)
29.01.2018 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: 6187746424772)
04.04.2017 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: 8177746545364)
25.03.2017 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: 8177746049385)
21.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177746824578)
21.03.2017 Creation of a legal entity (GRN: 1177746278027)

Contacts

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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

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In 2019: —

Financial indicators

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Expenses for 2023:

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Information about taxes and fees for 2021

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.