LLC "ORION"

Limited Liability Company "Orion"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "ORION"
Limited Liability Company "Orion"

Legal address
109263, Moskva, ul. SHkuleva, d. 9, k. 2, Pom. XIII
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-28)

INN and KPP (TIN and RRC)
7723834836, 772301001

OGRN (Primary State Register Number)
1127746301869

Authorized capital
10 000 rub.

Registration date
18.04.2012

Age of organization
13 years 7 months 12 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-12-30
GRN: 2207714195423

Head of Organization

General director
Davidov Gennadii Stepanovich
from 05.11.2013
INN 772313110182

Founders (1)

Ankieva Kumushai Kadyrovna
Share size: 10 000 rub. (100%)
INN 021203298108

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

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  • Additional types of activity (16):
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    79.11Activities of travel agencies
    92.1Activities related to the organization and conduct of gambling and betting

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Vyhino g.Moskvy
Pension Fund code: 087507
Pension Fund registration number: 087507019232
Registration date: 2013-11-06

Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771504828877201
Registration date: 2017-06-30

Entries in the EGRUL (30)

30.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207714253844)
30.12.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207714195423)
28.10.2020 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: 2207711330210)
28.10.2020 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: 2207711330198)
16.09.2020 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: 2207708883732)
06.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748073345)
06.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748073334)
06.08.2019 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: 2197748073125)
22.09.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 7177748064025)
21.09.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 7177748005395)
20.09.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6177748980722)
18.09.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6177748832563)
17.09.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6177748829120)
16.09.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6177748828185)
15.09.2017 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6177748793733)
13.07.2017 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 8177747541447)
11.07.2017 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: 8177747331094)
23.06.2017 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: 6177747954620)
29.10.2015 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 9157747245295)
26.05.2015 Submission by the licensing authority of information on the granting of a license (GRN: 9157746172839)
07.11.2013 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: 9137747647897)
07.11.2013 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: 9137747647435)
05.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747556840)
05.11.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747556839)
05.11.2013 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: 9137747556828)
05.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747556795)
20.04.2012 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: 7127746725550)
20.04.2012 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: 7127746705101)
18.04.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746647560)
18.04.2012 Creation of a legal entity (GRN: 1127746301869)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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

Found 14 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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