Status
Authorized capital
Revenues
Employees in 2024
LLC "ORIONPEI"
Limited Liability Company "Orionpei"
Legal address
125319, g.Moskva, ul. Akademika Ilyushina, d. 4, k. 1, Ofis 20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-07)
INN and KPP (TIN and RRC)
7714392701, 771401001
OGRN (Primary State Register Number)
1167746561850
Authorized capital
350 000 rub.
Registration date
14.06.2016
Age of organization
9 years 5 months 10 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.06.2023
(current status at the beginning of the year, without changes made)
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: 2023-06-30
GRN: 2237705744439
General director
Sedoi Igor Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-04-12)
from 14.06.2016
INN 680201247904
Sedoi Igor Viktorovich
Share size: 350 000 rub. (100%)
INN 680201247904
| 47.43 | Retail sale of audio and video equipment in specialized stores
find companies with this code... |
| 46.43 | Wholesale of household electrical goods |
| 46.90 | Non-specialized wholesale trade |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 62.09 | Activities related to the use of computer technology and information technology, other |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087201
Pension Fund registration number: 087201019122
Registration date: 2016-06-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770305560977031
Registration date: 2016-06-20
| 30.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705744802) |
| 30.06.2023 | 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: 2237705744439) |
| 30.11.2022 | 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: 2227713749558) |
| 12.11.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217710416339) |
| 03.11.2021 | 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: 2217710234597) |
| 12.04.2019 | 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: 2197747111770) |
| 07.05.2018 | 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: 9187747398511) |
| 22.06.2016 | 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: 8167747912555) |
| 20.06.2016 | 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: 8167747808429) |
| 14.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167747382234) |
| 14.06.2016 | Creation of a legal entity (GRN: 1167746561850) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
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State duty:
400 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 6 522.79 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 317.38 rub.
Trade fee:
debt: 1 879 877.80 rub.
Trade fee:
penalty: 30 176.58 rub.
NON-TAX INCOME administered by tax authorities:
fine: 40 800 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 514.37 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 305.86 rub.
Personal income tax:
debt: 5 922 rub.
Personal income tax:
penalty: 1 509.51 rub.
Personal income tax:
fine: 1 236.40 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 407.66 rub.
Transport tax:
debt: 2 392 rub.
Transport tax:
penalty: 867.66 rub.
Transport tax:
fine: 478.40 rub.
not on the registry
not on the registry
no information
Found 2 inspections. more...
Found 43 completed enforcement proceedings. More...