Status
Authorized capital
Revenues
Employees in 2023
LLC "ORION"
Limited Liability Company "Orion"
Legal address
115088, Moskva, ul. YUzhnoportovaya, D.9A, K.1
Important: the information is unreliable (court decision) (2015-06-22)
INN and KPP (TIN and RRC)
5402545331, 772301001
OGRN (Primary State Register Number)
1115476154716
Authorized capital
13 000 rub.
Registration date
09.12.2011
Age of organization
13 years 8 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2019-03-12
GRN: 8197746189556
Director
Gracheva Anna Nikolaevna
from 23.09.2013
INN 540990006302
Gracheva Anna Nikolaevna
Share size: 13 000 rub. (100%)
INN 540990006302
49.1 | Railway transport activities: intercity and international passenger transportation
find companies with this code... |
46.4 | Wholesale of non-food consumer goods |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.90 | Non-specialized wholesale trade |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
69 | Activities in the field of law and accounting |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Pechatniki g.Moskvy
Pension Fund code: 087505
Pension Fund registration number: 087505008905
Registration date: 2013-10-08
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 540302328077201
Registration date: 2017-06-30
12.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197746235954) |
12.03.2019 | 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: 8197746189556) |
21.11.2018 | 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: 9187749567128) |
11.07.2017 | 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: 8177747431425) |
22.07.2016 | 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: 2167748212729) |
22.06.2015 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747047324) |
03.12.2013 | 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: 2137748583784) |
20.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748153960) |
09.10.2013 | 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: 8137747704911) |
03.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6135476441853) |
03.10.2013 | 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: 6135476441842) |
03.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6135476441809) |
23.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6135476394586) |
23.09.2013 | 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: 6135476394520) |
13.08.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6135476229388) |
13.08.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6135476229366) |
13.08.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6135476229344) |
09.07.2013 | 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: 6135476040419) |
18.06.2013 | 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: 2135476893760) |
13.06.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2135476842895) |
10.06.2013 | 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: 2135476828375) |
10.06.2013 | 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: 2135476828298) |
04.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135476803636) |
04.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135476803625) |
04.06.2013 | 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: 2135476803614) |
26.01.2012 | 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: 2125476092971) |
23.12.2011 | 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: 6115476601652) |
09.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6115476532308) |
09.12.2011 | Creation of a legal entity (GRN: 1115476154716) |
Phones:
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Number of employees in 2023:
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Revenues for 2023:
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Expenses for 2021:
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Expenses for 2018:
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(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.