Status
Authorized capital
Revenues
Employees in 2024
LLC "ORION-INVEST"
Limited Liability Company "Orion-Invest"
Legal address
420021, Tatarstan respublika, g. Kazan, ul. Gabdully Tukaya, D.91, Pomeschenie 1117
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-17)
INN and KPP (TIN and RRC)
5902880070, 165501001
OGRN (Primary State Register Number)
1115902007330
Authorized capital
10 000 rub.
Registration date
17.06.2011
Age of organization
14 years 3 months 5 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2017-06-22
GRN: 6171690083119
Director
SHeglova Lyubov Vladimirovna
from 12.08.2013
INN 590502047525
SHeglova Lyubov Vdadimirovna
Share size: 10 000 rub. (100%)
INN 590502047525
47.5 | Retail sale of other household goods in specialized stores
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43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
45.1 | Trade in motor vehicles |
45.2 | Maintenance and repair of motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.9 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
64.1 | Monetary mediation |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
93.2 | Activities in the field of recreation and entertainment |
95.2 | Repair of personal and household items |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Vahitovskom raione g. Kazani Respubliki Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502041402
Registration date: 2013-09-26
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 590073936016011
Registration date: 2013-09-21
22.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690085539) |
22.06.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6171690083119) |
17.04.2017 | 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: 2171690706174) |
22.02.2017 | 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: 2171690300725) |
03.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690190726) |
18.10.2013 | 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: 2131690849607) |
04.10.2013 | 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: 2131690807004) |
24.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131690778470) |
20.09.2013 | 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: 2135902102785) |
12.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135902078849) |
09.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135902078420) |
29.06.2011 | 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: 2115902075386) |
23.06.2011 | 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: 2115902072977) |
20.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115902071371) |
17.06.2011 | Creation of a legal entity (GRN: 1115902007330) |
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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.