LLC "ORION-TREID"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
0
General information
LLC "ORION-TREID"
Limited Liability Company "Orion-Treid"
Legal address
620014, Sverdlovskaya Oblast, g. Ekaterinburg, ul. Vainera, d. 21, Ofis 306/4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-04-18)
INN and KPP (TIN and RRC)
6671150975, 667101001
OGRN (Primary State Register Number)
1216600017347
Authorized capital
10 000 rub.
Registration date
26.03.2021
Age of organization
5 years 1 month 25 days
City
Ekaterinburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-10-07
GRN: 2246601014735
Head of Organization
Bankruptcy Trustee
Abyshev Mihail Sergeevich
from 07.10.2024
INN 720214047897
Founders (1)
Suharev Dmitrii Viktorovich
Share size: 10 000 rub. (100%)
INN 450163381034
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (10):
08.12 Development of gravel and sand pits, extraction of clay and kaolin 42.11 Construction of highways and motorways 43.11 Dismantling and demolition of buildings 43.12 Preparation of the construction site 46.51.1 Wholesale of computers and peripherals 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport 49.41.3 Rent a truck with a driver 49.42 Provision of transportation services
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 Leninskomu raionu g.Ekaterinburga
Federal Tax Service code: 6671
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 066
Pension Fund registration number: 1085154811
Registration date: 2021-03-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 066
Social Insurance Fund registration number: 1085154811
Registration date: 2021-03-30
Entries in the EGRUL (21)
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256600215848) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256600215837) |
| 07.10.2024 | Approval of the bankruptcy trustee (GRN: 2246601014746) |
| 07.10.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2246601014735) |
| 11.07.2024 | 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: 2246600696670) |
| 21.05.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2246600499902) |
| 14.12.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2236601572854) |
| 13.12.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2236601562250) |
| 18.04.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2236600403895) |
| 09.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226602171761) |
| 09.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226602171750) |
| 31.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226601261368) |
| 19.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226601061256) |
| 22.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216601092002) |
| 03.09.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2216601004013) |
| 29.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216600840586) |
| 10.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216600610521) |
| 22.04.2021 | 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: 2216600412477) |
| 31.03.2021 | 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: 2216600318064) |
| 29.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216600307120) |
| 26.03.2021 | Creation of a legal entity (GRN: 1216600017347) |
Employees
Number of employees in 2025:
0
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
5 658 000 rub.
Revenues for 2022:
39 079 000 rub.
Revenues for 2021:
118 176 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
5 821 000 rub.
Expenses for 2022:
40 830 000 rub.
Expenses for 2021:
116 968 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.04.2021
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...