Status
Authorized capital
Revenues
Employees in 2024
LLC "MTD"ORION"
Limited Liability Company "Moskovskii Torgovyi Dom "Orion"
Legal address
143989, Moskovskaya oblast, g. Balashiha, ul. Granichnaya (Olgino Mkr.), d. 9, k. 1, Pomesch. VI
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-17)
INN and KPP (TIN and RRC)
5012094891, 501201001
OGRN (Primary State Register Number)
1175053010990
Authorized capital
60 000 rub.
Registration date
26.06.2017
Age of organization
8 years 2 months 27 days
City
Balashiha
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: 2020-10-12
GRN: 2205004505473
General director
Danilesku Olga Andreevna
from 05.03.2018
INN 773419434118
Danilesku Olga Andreevna
Share size: 60 000 rub. (100%)
INN 773419434118
47.91.2 | Retail trade carried out directly using the Internet information and communication network
find companies with this code... |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.44.1 | Wholesale of ceramics and glass products |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.47.2 | Wholesale of lighting equipment |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.6 | Wholesale of other building materials and products |
46.73.7 | Wholesale wallpaper trade |
46.73.8 | Wholesale of floor coverings (except carpets) |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.74.1 | Wholesale of hardware |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.52.1 | Retail sale of hardware in specialty stores |
47.52.2 | Retail sale of paints and varnishes in specialized stores |
47.52.5 | Retail sale of sanitary equipment in specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.53 | Retail sale of carpets, carpet products, floor and wall coverings in specialty stores |
47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.59.3 | Retail sale of lighting devices in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Moskovskoi oblasti
Federal Tax Service code: 5012
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 Upravlenie №5 g. ZHeleznodorozhnyi Moskovskoi oblasti
Pension Fund code: 060010
Pension Fund registration number: 060010023021
Registration date: 2017-08-07
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500903244650091
Registration date: 2017-08-07
12.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205004505561) |
12.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2205004505473) |
25.06.2020 | 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: 2205003398191) |
17.01.2020 | 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: 2205000086421) |
20.09.2019 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 9195081409646) |
20.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053003327) |
05.03.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2185053086766) |
11.08.2017 | 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: 2175053262811) |
08.08.2017 | 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: 2175053258070) |
26.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175053208053) |
26.06.2017 | Creation of a legal entity (GRN: 1175053010990) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(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.