Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2023

General information

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

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2018-10-22
GRN: 8187749213150

Head of Organization

General director
Novikova Svetlana Nikolaevna
from 20.11.2008
INN 771665047861

Founders (1)

Trusova Nadezhda Aleksandrovna
Share size: 15 000 rub.
INN 772665020607

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.3 Wholesale of books, newspapers and magazines, stationery and stationery

    find companies with this code...
  • Additional types of activity (21):
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.45Wholesale of perfumes and cosmetics
    46.6Wholesale of other machinery, equipment and accessories
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    55.1Activities of hotels and other places for temporary residence
    56.1Restaurant activities and food delivery services
    56.3Serving drinks
    79.1Activities of travel agencies and tour operators

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 № 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

Entries in the EGRUL (11)

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)

Contacts

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Web-sites:

Employees

Number of employees in 2023:

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Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

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Expenses for 2023:

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Information about taxes and fees for 2018

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.