Status

liquidated

Authorized capital

80 000 rub.

Revenues

Employees in 2024

General information

LLC "ORFEI"
Limited Liability Company "Orfei"

Legal address
153013, Ivanovskaya Oblast, g. Ivanovo, ul. Kukonkovyh, D.141, Lit.A-A24

INN and KPP (TIN and RRC)
3702589657, 370201001

OGRN (Primary State Register Number)
1093702015274

Authorized capital
80 000 rub.

Registration date
01.07.2009

Age of organization
16 years 9 months 16 days

City
Ivanovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-12-31
GRN: 7157748034327

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IRISKA"
OGRN: 1137746956489
INN: 7721809697
Date: 2015-12-31
GRN: 7157748034327

Head of Organization

General director
Sovin Denis Aleksandrovich
from 01.12.2015
INN 212909199050

Founders (1)

Bondyashova Elena Borisovna
Share size: 80 000 rub. (100%)
INN 753400031793

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.1 Retail in non-specialized stores

    find companies with this code...
  • Additional types of activity (15):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.15.1Activities of agents in the wholesale trade of household furniture
    51.16.2The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes
    51.38.22Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products
    51.4Wholesale of non-food consumer goods
    51.7Other wholesale trade
    52.12Other retail trade in non-specialized stores
    52.27.39Retail sale of other food products not included in other groupings
    52.41Retail trade in textiles and haberdashery
    52.42Clothing retail
    52.42.1Retail sale of men's, women's and children's clothing
    52.43.1Shoe retail
    52.44Retail sale of furniture and household goods
    52.48.24Retail sale of games and toys
    52.6Retail trade outside stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047023
Pension Fund registration number: 047023073261
Registration date: 2009-07-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370100970737001
Registration date: 2009-07-02

Entries in the EGRUL (17)

31.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157748040113)
31.12.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 7157748034327)
01.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153702323157)
30.06.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2157747538848)
08.11.2013 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: 2133702294097)
03.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123702342234)
30.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113702328199)
07.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113702301502)
11.05.2011 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2113702117142)
24.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103702136965)
01.12.2009 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2093702337188)
17.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093702313483)
17.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093702313472)
09.07.2009 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: 2093702169450)
07.07.2009 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: 2093702167051)
01.07.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093702161870)
01.07.2009 Creation of a legal entity (GRN: 1093702015274)

Contacts

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Employees

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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.