LLC "ORION TREID"

Limited Liability Company "Orion Treid"

Status

liquidated

Authorized capital

302 500 rub.

Revenues

—

Employees in 2021

144

General information

LLC "ORION TREID"
Limited Liability Company "Orion Treid"

Legal address
309506, Belgorodskaya oblast, g. Staryi Oskol, ul. Pervoi Konnoi Armii, Pomeschenie 67A/1, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-10)

INN and KPP (TIN and RRC)
3128142822, 312801001

OGRN (Primary State Register Number)
1193123022487

Authorized capital
302 500 rub.

Registration date
11.09.2019

Age of organization
5 years 11 months 22 days

City
Staryi Oskol

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
24.11.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-10-23
GRN: 2233100275494

Head of Organization

Director
Ushatov Ruslan Vladimirovich
from 17.07.2023
INN 761900885740

Founders (2)

Ushatov Ruslan Vladimirovich
Share size: 2 500 rub. (0.8264%)
INN 761900885740

Owned by the limited liability company itself
Share size: 300 000 rub. (99.1736%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.44.2 Wholesale trade of cleaning products

    find companies with this code...
  • Additional types of activity (74):
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.11Wholesale grain trade
    46.21.12Wholesale trade in seeds, except for oilseeds
    46.31Wholesale of fruits and vegetables
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.34.23Wholesale beer trade
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.23Wholesale of flour and pasta
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45.1Wholesale of perfumes and cosmetics, except soap
    46.45.2Wholesale of toilet and household soap
    46.49Wholesale of other household goods
    46.49.33Wholesale of stationery and stationery
    46.75Wholesale of chemical products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.21.1Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.12Retail sale of eggs in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.59.9Retail sale of household goods and appliances not included in other groupings in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.78Other retail trade in specialized stores
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    49.42Provision of transportation services
    69.10Legal activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041002
Pension Fund registration number: 041002046272
Registration date: 2019-09-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310000018431001
Registration date: 2019-09-12

Entries in the EGRUL (22)

23.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233100275505)
23.10.2023 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: 2233100275494)
17.07.2023 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: 2233100180542)
05.07.2023 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: 2233100168332)
10.08.2022 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: 2223101364187)
25.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101125641)
01.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223100104269)
18.03.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2223100087241)
18.03.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2223100087230)
15.03.2022 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: 2223100080575)
26.11.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2213100369645)
22.06.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2213100200333)
25.02.2021 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2213100055750)
29.12.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2203100583893)
24.11.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2203100516991)
13.08.2020 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: 2203100394506)
02.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203100322710)
06.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203100247183)
13.09.2019 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: 2193123448417)
13.09.2019 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: 2193123448241)
11.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193123445645)
11.09.2019 Creation of a legal entity (GRN: 1193123022487)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
144

Number of employees in 2020:
92

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
2 140 424 000 rub.

Revenues for 2020:
1 746 865 000 rub.

Revenues for 2019:
110 989 000 rub.

Revenues for 2018:
—

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
2 135 542 000 rub.

Expenses for 2020:
1 742 697 000 rub.

Expenses for 2019:
109 964 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2022

Tax amount:
601 078 rub.

Contributions amount:
662 356 rub.

Value added tax:
601 078 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
127 492.85 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
55 229.23 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
479 634.47 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 2 completed enforcement proceedings. More...

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