Status
Authorized capital
Revenues
Employees in 2024
LLC "TLK "ORION"
Limited Liability Company "Torgovo-Logisticheskaya Kompaniya " Orion"
Legal address
193312, Sankt-Peterburg, Pr-Kt Solidarnosti, d. 13, k. 1, Lit. A, Pomesch. 5-N
INN and KPP (TIN and RRC)
7811187754, 781101001
OGRN (Primary State Register Number)
1157847122344
Authorized capital
10 000 rub.
Registration date
06.04.2015
Age of organization
10 years 5 months 14 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2018-10-24
GRN: 2187848201870
General director
Silchenko Sergei Zaharovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-27)
from 20.03.2017
INN 781127447514
Silchenko Sergei Zaharovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-27)
Share size: 10 000 rub. (100%)
INN 781127447514
46.90 | Non-specialized wholesale trade
find companies with this code... |
45.1 | Trade in motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.46 | Wholesale of pharmaceutical products |
46.49 | Wholesale of other household goods |
49.3 | Activities of other land passenger transport |
49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.4 | Activities of road freight transport and transportation services |
50.10 | Marine passenger transport activities |
50.20 | Marine cargo transport activities |
50.30 | Activities of inland waterway passenger transport |
50.40 | Inland waterway freight transport activities |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.22 | Auxiliary activities related to water transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
77.34 | Rental and leasing of water vehicles and equipment |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Nevskomu raionu Sankt-Peterburga
Pension Fund code: 088010
Pension Fund registration number: 088010099793
Registration date: 2015-04-08
Accounting in the Social Insurance Fund:
Filial №30 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 783004428178301
Registration date: 2015-04-08
24.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187848210471) |
24.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187848201870) |
27.09.2018 | 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: 9187847790044) |
27.06.2018 | 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: 8187847387490) |
20.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177847178074) |
20.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177847176831) |
27.05.2015 | 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: 6157848637578) |
10.04.2015 | 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: 6157848051718) |
07.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848015990) |
06.04.2015 | Creation of a legal entity (GRN: 1157847122344) |
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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.