Status
Authorized capital
Revenues
Employees in 2019
LLC TD "ORION"
Limited Liability Company Torgovyi Dom "Orion"
Legal address
393700, Tambovskaya Oblast, R-N Pervomaiskii, ul. Moskovskaya, d. 4
INN and KPP (TIN and RRC)
6812007392, 681201001
OGRN (Primary State Register Number)
1156827000802
Authorized capital
50 000 rub.
Registration date
10.08.2015
Age of organization
10 years 7 months 6 days
City
Pervomaiskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-10-15
GRN: 2206800162754
Liquidator
Kuznecov Denis Aleksandrovich
from 03.04.2020
INN 366501069811
Kuznecov Denis Aleksandrovich
Share size: 50 000 rub. (100%)
INN 366501069811
| 52.10.3 | Grain storage and warehousing
find companies with this code... |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.21.11 | Wholesale grain trade |
| 46.36.3 | Wholesale of flour confectionery products |
| 46.38.22 | Wholesale of pet food |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.24 | Wholesale of cereals |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.20 | Railway transport activities: freight transportation |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.10.9 | Storage and warehousing of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti
Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 7 UFNS Rossii po Tambovskoi oblasti
Federal Tax Service code: 6827
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Pension Fund code: 079012
Pension Fund registration number: 079012051569
Registration date: 2015-08-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tambovskoi oblasti
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 680012059468001
Registration date: 2015-08-20
| 15.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206800162941) |
| 15.10.2020 | Liquidation of a legal entity (GRN: 2206800162754) |
| 27.08.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2206800135430) |
| 03.04.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2206800065195) |
| 30.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176820224910) |
| 10.09.2017 | 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: 2176820195935) |
| 07.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166820083780) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2156827052963) |
| 22.09.2015 | 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: 2156827047804) |
| 22.09.2015 | 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: 2156827047760) |
| 10.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156827045384) |
| 10.08.2015 | Creation of a legal entity (GRN: 1156827000802) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
834 000 rub.
Revenues for 2018:
55 247 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
588 000 rub.
Expenses for 2018:
54 293 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.