Status
Authorized capital
Revenues
Employees in 2024
LLC "TK ORION"
Limited Liability Company "Torgovaya Kompaniya Orion"
Legal address
654034, Kemerovskaya Oblast - Kuzbass, g. Novokuzneck, SH. Kuzneckoe, D.12, Kv.3
INN and KPP (TIN and RRC)
4253000256, 425301001
OGRN (Primary State Register Number)
1114253001246
Authorized capital
15 000 rub.
Registration date
07.06.2011
Age of organization
14 years 10 months 22 days
City
Novokuzneck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2017-02-09
GRN: 2174205099176
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU YURCENTR "PARTNER"
OGRN: 1134205011643
INN: 4205267034
Date: 2017-02-09
GRN: 2174205099176
Director
Banu Denis Mihailovich
from 23.12.2015
INN 421709881611
Banu Denis Mihailovich
Share size: 5 000 rub.
INN 421709881611
Owned by the limited liability company itself
Share size: 10 000 rub.
INN —
| 47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores
find companies with this code... |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.36.2 | Wholesale of chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.23 | Wholesale of flour and pasta |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
| 47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
| 47.23.2 | Retail sale of canned fish and seafood in specialty stores |
| 47.29.21 | Retail sale of animal oils and fats in specialty stores |
| 47.29.31 | Retail sale of flour and pasta in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4253
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052016
Pension Fund registration number: 052016010347
Registration date: 2011-06-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4211
Social Insurance Fund registration number: 421100787742111
Registration date: 2011-06-09
| 09.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174205099210) |
| 09.02.2017 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2174205099176) |
| 11.08.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2164205469602) |
| 18.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164205137292) |
| 27.01.2016 | 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: 2164253053787) |
| 23.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154253108062) |
| 04.12.2015 | 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: 2154253102188) |
| 21.06.2011 | 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: 2114253112675) |
| 21.06.2011 | 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: 2114253112488) |
| 08.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114253110167) |
| 07.06.2011 | Creation of a legal entity (GRN: 1114253001246) |
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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.