Status
Authorized capital
Revenues
Employees in 2024
LLC TK "ORION"
Limited Liability Company Transportnaya Kompaniya "Orion"
Legal address
625022, Tyumenskaya Oblast, g. Tyumen, Pr-D Solnechnyi, d. 22, kv. 354
Important: the information is unreliable (court decision) (2017-07-07)
INN and KPP (TIN and RRC)
7203367053, 720301001
OGRN (Primary State Register Number)
1157232046421
Authorized capital
10 000 rub.
Registration date
17.12.2015
Age of organization
10 years 3 months 5 days
City
Tyumen
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-08-10
GRN: 2187232482886
General director
Ilyasova Karima Mullahanovna
from 05.10.2016
INN 563101813031
Ilyasova Karima Mullahanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-20)
Share size: 10 000 rub. (100%)
INN 563101813031
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 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 |
| 49.41.3 | Rent a truck with a driver |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003084689
Registration date: 2015-12-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720105422972011
Registration date: 2015-12-18
| 10.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187232483183) |
| 10.08.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187232482886) |
| 18.04.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187232264404) |
| 20.03.2018 | 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: 2187232117257) |
| 14.07.2017 | The court's decision on the liquidation of a legal entity (GRN: 2177232284711) |
| 07.07.2017 | 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: 2177232272512) |
| 05.04.2017 | 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: 2177232149873) |
| 11.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232583582) |
| 05.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232569832) |
| 21.12.2015 | 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: 2157232549220) |
| 21.12.2015 | 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: 2157232549010) |
| 17.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157232543664) |
| 17.12.2015 | Creation of a legal entity (GRN: 1157232046421) |
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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.