Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "ORION-INVEST"
Limited Liability Company "Orion-Invest"

Legal address
620107, Sverdlovskaya oblast, g. Ekaterinburg, ul. Gotvalda, D.12, K.A, Kv.8

INN and KPP (TIN and RRC)
6659166369, 665901001

OGRN (Primary State Register Number)
1086659001659

Authorized capital
20 000 rub.

Registration date
12.02.2008

Age of organization
17 years 7 months 6 days

City
Ekaterinburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2022
(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: 2012-03-06
GRN: 2126678026770

Head of Organization

Director
Seidov Seidrasul Seidmamedovich
from 16.04.2008
INN 054207406630

Founders (1)

Mangilev Anton Andreevich
Share size: 20 000 rub.
INN 667400869152

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.2 Other financial intermediation

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  • Additional types of activity (8):
    50.1Trade in motor vehicles
    65.22Providing a loan
    65.22.2Providing loans to industry
    67.11.13Activities to ensure the effective functioning of financial markets
    70.3Provision of intermediary services related to real estate
    71.2Rental of other vehicles and equipment
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.13Market research and identification of public opinion

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Ekaterinburga
Federal Tax Service code: 6659

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po ZHeleznodorozhnomu raionu g.Ekaterinburga
Pension Fund code: 075029
Pension Fund registration number: 075029081930
Registration date: 2008-02-19

Accounting in the Social Insurance Fund:
Filial № 13 Gosudarstvennogo uchrezhdeniya - Sverdlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661370532366131
Registration date: 2008-02-26

Entries in the EGRUL (10)

23.03.2012 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: 2126678041961)
16.03.2012 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: 2126678034382)
16.03.2012 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: 2126678033018)
06.03.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2126678026770)
23.04.2009 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: 2096659096301)
14.05.2008 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: 2086659036660)
16.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086659021304)
29.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086659011107)
14.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086659006883)
12.02.2008 Creation of a legal entity (GRN: 1086659001659)

Contacts

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Information about taxes and fees for —

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.