LLC TF "ORION"
Status
active
Authorized capital
30 000 rub.
Revenues
1 005 645 000 rub.
Employees in 2025
3
General information
LLC TF "ORION"
Limited Liability Company Torgovaya Firma "Orion"
Legal address
368340, Respublika Dagestan, R-N Gunibskii, ul. SHulaninskaya, d. 126
INN and KPP (TIN and RRC)
0510011867, 051001001
OGRN (Primary State Register Number)
1170571009817
Authorized capital
30 000 rub.
Registration date
15.06.2017
Age of organization
9 years 0 months 22 days
City
Gunibskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.04.2026
Organization status
Current status:
active
Head of Organization
General director
Guseinov Apandi Ibragimovich
from 13.09.2021
INN 051001319121
Founders (1)
Guseinov Apandi Ibragimovich
Share size: 30 000 rub. (100%)
INN 051001319121
Types of activities (OKVED / RCEA)
- Main type of activity:
46.36 Wholesale of sugar, chocolate and sugary confectionery
find companies with this code... - Additional types of activity (16):
01.11.1 Cultivation of grain crops 01.12 Rice cultivation 46.21.11 Wholesale grain trade 46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.38.21 Wholesale of homogenized food products, baby and diet food 46.38.23 Wholesale of flour and pasta 46.38.24 Wholesale of cereals 46.44.2 Wholesale trade of cleaning products 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19.2 The activities of department stores selling general merchandise
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1003899323
Registration date: 2017-06-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1003899323
Registration date: 2017-06-19
Entries in the EGRUL (16)
| 09.04.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260500289190) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2240500432720) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2240500432710) |
| 23.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240500144179) |
| 06.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240500126865) |
| 15.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240500111080) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501140770) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500520667) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500520656) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500520645) |
| 21.09.2021 | 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: 2210500176654) |
| 13.09.2021 | 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: 2210500172903) |
| 21.06.2017 | 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: 2170571279492) |
| 19.06.2017 | 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: 2170571277435) |
| 15.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571268041) |
| 15.06.2017 | Creation of a legal entity (GRN: 1170571009817) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
3
Number of employees in 2024:
6
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
1 005 645 000 rub.
Revenues for 2024:
—
Revenues for 2023:
437 785 000 rub.
Revenues for 2022:
274 585 000 rub.
Revenues for 2021:
3 515 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
1 003 289 000 rub.
Expenses for 2024:
—
Expenses for 2023:
434 648 000 rub.
Expenses for 2022:
272 857 000 rub.
Expenses for 2021:
3 506 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:2 662 364 rub.
Contributions amount:
131 274 rub.
Value added tax:
1 416 990 rub.
Income tax:
1 243 374 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
131 274 rub.
NON-TAX INCOME administered by tax authorities:
2 000 rub.
Information about arrears and debts in 2026
Summy penei:
penalty: 5 356.78 rub.
Strahovye vznosy:
debt: 20 319.75 rub.
Income tax:
debt: 233 942.24 rub.
Personal income tax:
debt: 8 623 rub.
Value added tax:
debt: 284 590 rub.
Register of small and medium-sized businesses
small business from 10.07.2022
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.