Status
Authorized capital
Revenues
Employees in 2024
LLC "ORION FINANS"
Limited Liability Company "Orion Finans"
Legal address
162602, Vologodskaya Oblast, g. CHerepovec, ul. Lenina, D.80
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-29)
INN and KPP (TIN and RRC)
3528221966, 352801001
OGRN (Primary State Register Number)
1143528013210
Authorized capital
10 000 rub.
Registration date
26.11.2014
Age of organization
11 years 3 months 25 days
City
CHerepovec
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2017-12-26
GRN: 2173525795507
General director
Pitkovskii Matvei Valerevich
from 26.11.2014
INN 352828028016
Pitkovskii Matvei Valerevich
Share size: 10 000 rub. (100%)
INN 352828028016
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
find companies with this code... |
| 16.23.2 | Production of prefabricated wooden buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.1 | Clearing the territory of the construction site |
| 43.34.2 | Production of glass works |
| 43.99.5 | Installation of steel building structures |
| 43.99.6 | Stone and brick works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.49.4 | Wholesale of other consumer goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 66.11.1 | Activities related to the organization of trade in financial markets |
| 66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
| 66.11.3 | The activity of registrars in maintaining the register of securities holders |
| 66.11.4 | Activities to ensure the effective functioning of financial markets |
| 66.12.2 | Securities management activities |
| 66.12.3 | Emission activity |
| 68.10.11 | Preparation for the sale of your own residential real estate |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.39.27 | Rental and leasing of commercial equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Vologodskoi oblasti v gorode CHerepovce
Federal Tax Service code: 3528
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045027
Pension Fund registration number: 045027113961
Registration date: 2014-11-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3501
Social Insurance Fund registration number: 350161091235011
Registration date: 2014-12-01
| 26.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173525796277) |
| 26.12.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173525795507) |
| 25.08.2017 | 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: 2173525550845) |
| 11.07.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 2173525445179) |
| 29.03.2017 | 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: 2173525209339) |
| 28.06.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163525672231) |
| 12.12.2014 | 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: 2143528150126) |
| 09.12.2014 | 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: 2143528146507) |
| 26.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143528141700) |
| 26.11.2014 | Creation of a legal entity (GRN: 1143528013210) |
Phones:
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Number of employees in 2024:
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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.