Status
Authorized capital
Revenues
Employees in 2023
LLC "TD" ORION"
Limited Liability Company "Torgovyi Dom "Orion"
Legal address
432035, Ulyanovskaya oblast, g. Ulyanovsk, ul. Profsoyuznaya, D.62
INN and KPP (TIN and RRC)
7326033357, 732601001
OGRN (Primary State Register Number)
1097326000056
Authorized capital
10 000 000 rub.
Registration date
19.01.2009
Age of organization
16 years 7 months 22 days
City
Ulyanovsk
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
24.03.2022
(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: 2017-07-20
GRN: 2177325316705
Liquidator
Botnar Ruslan Alekseevich
from 07.06.2016
INN 731055444566
Alekseev Aleksandr Gennadevich
Share size: 10 000 000 rub. (100%)
INN 632109090040
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol
find companies with this code... |
46.17.22 | The activities of agents in the wholesale trade of alcoholic beverages, except beer |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Address: 432063, g.Ulyanovsk, ul.Kuznecova, 16a
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Ulyanovska
Federal Tax Service code: 7326
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083026
Pension Fund registration number: 083026100617
Registration date: 2009-02-17
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ulyanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 732600449573001
Registration date: 2009-02-11
20.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177325316991) |
20.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177325316705) |
24.03.2017 | 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: 2177325131817) |
07.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167325415629) |
24.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157326034688) |
24.03.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2147326008388) |
02.12.2013 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2137326036857) |
25.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137326033029) |
24.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137326032963) |
28.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137326018575) |
09.06.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127326019159) |
13.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127326000591) |
23.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097326040601) |
15.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097326027423) |
25.02.2009 | 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: 2097326008514) |
19.02.2009 | 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: 2097326007788) |
19.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097326001672) |
19.01.2009 | Creation of a legal entity (GRN: 1097326000056) |
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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.