General information

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

Legal address
115230, Moskva, Pr-D Hlebozavodskii, D.7, Str. 9

INN and KPP (TIN and RRC)
7724804351, 772401001

OGRN (Primary State Register Number)
1117746725150

Authorized capital
10 000 rub.

Registration date
14.09.2011

Age of organization
14 years 1 month 26 days

City
Moskva

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-09-14
GRN: 7157747790138

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AMV"
OGRN: 1077746317714
INN: 7718625957
Date: 2015-09-14
GRN: 7157747790138

Head of Organization

General director
SHahnovich Natalya Viktorovna
from 11.09.2015
INN

Founders (1)

Kotovec YUrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 324104991788

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.1	Wholesale trade through agents (for remuneration or on a contractual basis) find companies with this code...

• Additional types of activity (14):

  29.12	Manufacture of pumps, compressors and hydraulic systems
  29.21	Production of furnaces and furnace burners
  29.21.9	Provision of installation, repair and maintenance services for furnaces and furnace furnaces
  51.15.5	The activities of agents in the wholesale trade of other household goods
  51.18	The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
  51.4	Wholesale of non-food consumer goods
  51.47	Wholesale of other non-food consumer goods
  51.47.12	Wholesale of non-electric household appliances
  51.47.13	Wholesale of wicker products, cork products, cooperage and wood products
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.54	Wholesale of hardware, hand tools, plumbing and heating equipment
  51.70	Other wholesale trade
  65.2	Other financial intermediation
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagatino Sadovniki g.Moskvy
Pension Fund code: 087609
Pension Fund registration number: 087609004821
Registration date: 2011-09-15

Accounting in the Social Insurance Fund:
Filial №28 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772804980077281
Registration date: 2011-09-15

Entries in the EGRUL (11)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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