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KOMPANIIA ORION LTD

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You are viewing the automatic translation of company information into English, we recommend to use the original data in Ukrainian. Switch to Ukrainian

Profile
Date of update 10.05.2021
Access to current data
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Legal entity's full name
(as of 10.05.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA ORION LTD
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "КОМПАНІЯ "ОРІОН ЛТД"
Legal entity's status
(as of 10.05.2021)
Dissolved
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USREOU code
41361594
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Registration date
29.05.2017 (3 years 11 months)
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Date and number of record on state registration of dissolution of legal entity, relevant grounds

Date of record: 23.05.2019

Record number: 1 103 117 0010 044007

Economic operator’s status: судове рішення

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Authorised person
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The size of the authorized capital
7 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 41.20 Construction of residential and non-residential buildings
  • 41.10 Development of building projects
  • 33.12 Repair of machinery
  • 33.11 Repair of fabricated metal products
  • 32.99 Other manufacturing n.e.c.
  • 32.40 Manufacture of games and toys
  • 74.90 Other professional, scientific and technical activities n.e.c.
  • 73.12 Media representation
  • 73.11 Advertising agencies
  • 72.19 Other research and experimental development on natural sciences and engineering
  • 71.12 Engineering activities and related technical consultancy
  • 71.11 Architectural activities
  • 70.22 Business and other management consultancy activities
  • 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
  • 69.10 Legal activities
  • 68.20 Rental and operating of own or leased real estate
  • 63.12 Web portals
  • 52.29 Other transportation support activities
  • 49.41 Freight transport by road
  • 49.20 Freight rail transport
  • 47.62 Retail sale of newspapers and stationery in specialised stores
  • 47.42 Retail sale of telecommunications equipment in specialised stores
  • 47.30 Retail sale of automotive fuel in specialised stores
  • 47.26 Retail sale of tobacco products in specialised stores
  • 47.22 Retail sale of meat and meat products in specialised stores
  • 47.11 Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 46.76 Wholesale of other intermediate products
  • 46.75 Wholesale of chemical products
  • 46.73 Wholesale of wood, construction materials and sanitary equipment
  • 46.72 Wholesale of metals and metal ores
  • 46.71 Wholesale of solid, liquid and gaseous fuels and related products
  • 46.69 Wholesale of other machinery and equipment
  • 95.11 Repair of computers and peripheral equipment
  • 82.99 Other business support service activities n.e.c.
  • 79.11 Travel agency activities
  • 46.65 Wholesale of office furniture
  • 46.51 Wholesale of computers, computer peripheral equipment and software
  • 46.49 Wholesale of other household goods
  • 46.48 Wholesale of watches and jewellery
  • 46.47 Wholesale of furniture, carpets and lighting equipment
  • 46.39 Non-specialised wholesale of food, beverages and tobacco
  • 46.35 Wholesale of tobacco products
  • 46.34 Wholesale of beverages
  • 46.32 Wholesale of meat and meat products
  • 46.21 Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.18 Agents specialised in the sale of other particular products
  • 46.15 Agents involved in the sale of furniture, household goods, hardware and ironmongery
  • 46.12 Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46.11 Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods
  • 43.99 Other specialised construction activities n.e.c.
  • 43.39 Other building completion and finishing
  • 43.22 Plumbing, heat and air-conditioning installation
  • 43.21 Electrical installation
  • 43.13 Test drilling and boring
  • 43.12 Site preparation
  • 43.11 Demolition
  • 42.99 Construction of other civil engineering projects n.e.c.
  • 25.62 Machining
  • 23.12 Shaping and processing of flat glass
  • 17.29 Manufacture of other articles of paper and paperboard
All types of activities Hide
Contacts
Address: Ukrayina, 69000, Zaporizka obl., misto Zaporizhzhia, KHORTYTSKE SHOSE, budynok 3
E-mail: ORIONKOM@META.UA
Date of update 06.05.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.
Phone number: +380971563742
Date of update 06.05.2021
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

Participants and beneficiaries 41361594

Date of update 10.05.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING; EXECUTIVE-DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
KALNOY SERHIY SERHIYOVYCH

Founder address: Ukrayina, 56535, Mykolayivska obl., Voznesenskyy r-n, selo Trykraty, VULYTSIA NABEREZHNA , budynok 11

Amount of contribution to authorized capital: 7 000.00 UAH

Share (%): 100,0000%

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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Tax and other state bodies
Sign of profitability
(as of 11.05.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 07.05.2021)
Valid VAT certificate

Taxpayer identification number: 413615904630

Date of registration: 01.07.2017

Register "Find out more about your business partner"
(as of 01.05.2021)
Dissolved
Tax debt according to the register "Find out more about your business partner"
(as of 05.05.2021)
Taxpayer has no outstanding taxes
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Departament reiestratsiynykh posluh Zaporizkoyi miskoyi rady
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 30.05.2017

Date of de-registration: 24.05.2019

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (KHORTYTSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 29.05.2017

Registration number: 046317150448

HOLOVNE UPRAVLINNIA DFS U ZAPORIZKIY OBLASTI, VOZNESENIVSKE UPRAVLINNIA U M.ZAPORIZHZHI, VOZNESENIVSKA DPI (KHORTYTSKYY RAYON M.ZAPORIZHZHIA)

ID code of body: 39396146

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 29.05.2017

Registration number: 10000000936113

Court Register — 18 of documents

Date of update 10.05.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
17.03.2021 Court decree Criminal 95585798 755/939/18
12.02.2020 Court decree Criminal 87871112 752/1311/18
11.12.2019 Court decree Criminal 86555108 752/1311/18
10.12.2019 Decree Criminal 86896455 752/1311/18
02.12.2019 Court decree Criminal 86163095 752/1311/18
25.11.2019 Decree Criminal 85853288 752/1311/18
19.11.2019 Court decree Criminal 87673023 752/1311/18
31.10.2019 Court decree Criminal 85531617 752/1311/18
30.10.2019 Court decree Criminal 86642579 752/10104/18
28.10.2019 Court decree Criminal 85315813 752/1311/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
06.06.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "ORION LTD"
( TOV "KOMPANIIA "ORION LTD")
06.06.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
06.06.2017 Change the address 49005, Dnipropetrovska obl., misto Dnipro, Sobornyy rayon, PROVULOK BIOLOHICHNYY, budynok 2 A
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Часті запитання

Який ЕГРПОУ компанії ТОВ "КОМПАНІЯ "ОРІОН ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань код ЕГРПОУ ТОВ "КОМПАНІЯ "ОРІОН ЛТД" - 41361594.

Який стан компанії ТОВ "КОМПАНІЯ "ОРІОН ЛТД" ?

На дату 10.05.2021 контрагент ТОВ "КОМПАНІЯ "ОРІОН ЛТД" має статус - Dissolved.

Яка повна назва ТОВ "КОМПАНІЯ "ОРІОН ЛТД" ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41361594 на 10.05.2021 має такую повну офіційну назву TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA ORION LTD.

Яка скорочена назва компанії 41361594 ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань контрагент 41361594 на 10.05.2021 має таку офіційну скорочену назву ТОВ "КОМПАНІЯ "ОРІОН ЛТД".

Який основний КВЕД у контрагента 41361594 ?

На дату 10.05.2021 у 41361594 основний вид економічної діяльності 46.90 Non-specialised wholesale trade.

В якому регіоні зареєстрована TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU KOMPANIIA ORION LTD ?

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, на 10.05.2021 контрагент 41361594 зареєстрований в Ukrayina, 69000, Zaporizka obl., misto Zaporizhzhia, KHORTYTSKE SHOSE, budynok 3.

Company Information "KOMPANIIA "ORION LTD"

Get key information about the "KOMPANIIA "ORION LTD" business. Complete information about this business will assist managers in making decisions about whether to work with this counterparty. This information can be found in a government registry. This collection of data can be accessed using the record number in the unified state register of enterprises and organizations of Ukraine for the business with registration number 41361594. Based on a firm’s identification number, known as the registration certificate number for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "KOMPANIIA "ORION LTD" is located in Zaporizhzhia according to our directory for the letter K, and the legal address of this business is at 69000, CITY ZAPORIZHZHIA, HIGHWAY KHORTYTSKE, BUILDING 3. Furthermore, our system can find even more in-depth information.

Company Data "KOMPANIIA "ORION LTD"

Our database contains information about founders and signatories, including full names of these people, which can be accessed by entering the business tax identification number on our site. The shareholders of "KOMPANIIA "ORION LTD" include its Kalnoy Serhiy Serhiyovych, as well as Kalnoy Serhiy Serhiyovych. With the full version of our system you can unearth legal decisions related to this company, information from the tax registry, and information about this company’s amount of starting capital. This company is registered legally as either a TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU. See other companies in Zaporizhzhia or under the letter K in our catalog.