Status
Authorized capital
Revenues
Employees in 2023
LLC "ORION TREID"
Limited Liability Company "Orion Treid"
Legal address
129244, Moskva, ul. Eniseiskaya, D.6, Kv.15
INN and KPP (TIN and RRC)
7716620801, 771601001
OGRN (Primary State Register Number)
5087746443505
Authorized capital
15 000 rub.
Registration date
20.11.2008
Age of organization
16 years 9 months 20 days
City
Moskva
Special tax treatment
—
Model charter
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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: 2018-10-22
GRN: 8187749213150
General director
Novikova Svetlana Nikolaevna
from 20.11.2008
INN 771665047861
Trusova Nadezhda Aleksandrovna
Share size: 15 000 rub.
INN 772665020607
46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery
find companies with this code... |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.45 | Wholesale of perfumes and cosmetics |
46.6 | Wholesale of other machinery, equipment and accessories |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
55.1 | Activities of hotels and other places for temporary residence |
56.1 | Restaurant activities and food delivery services |
56.3 | Serving drinks |
79.1 | Activities of travel agencies and tour operators |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Babushkinskii g.Moskvy
Pension Fund code: 087302
Pension Fund registration number: 087302051963
Registration date: 2008-11-21
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772903180677111
Registration date: 2018-09-01
22.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749254784) |
22.10.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8187749213150) |
03.10.2018 | 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: 6187749072692) |
04.07.2018 | 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: 6187748887441) |
09.04.2018 | 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: 7187747456395) |
26.10.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9157747160386) |
26.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746140479) |
24.11.2008 | 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: 2087764479086) |
24.11.2008 | 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: 2087764465457) |
20.11.2008 | Creation of a legal entity (GRN: 5087746443505) |
20.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087764354324) |
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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.