Status
Authorized capital
Revenues
Employees in 2024
LLC "ORFEI"
Limited Liability Company "Orfei"
Legal address
101000, g.Moskva, Municipalnyi Okrug Basmannyi, Proezd Lubyanskii, d. 27/1, Str. 1, Pomesch. 17
INN and KPP (TIN and RRC)
7703186680, 770901001
OGRN (Primary State Register Number)
1027700289033
Authorized capital
30 000 rub.
Registration date
20.02.1998
Age of organization
27 years 7 months 2 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
Current status:
active
General director
Hrychev Mihail YUrevich
from 11.12.2020
INN 771201160296
CHervinskii Mihail Vadimovich
Share size: 30 000 rub. (100%)
INN 770105994152
46.48.2 | Wholesale jewelry trade
find companies with this code... |
17.23 | Production of paper stationery |
17.29 | Manufacture of other paper and cardboard products |
18.20 | Copying recorded media |
25.61 | Metal processing and coating of metals |
25.62 | Mechanical processing of metal products |
26.20 | Manufacture of computers and peripheral equipment |
26.30 | Production of communication equipment |
26.40 | Consumer Electronics manufacturing |
28.23 | Production of office equipment and equipment (except computers and peripheral equipment) |
32.12.1 | Production of technical products made of precious metals |
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
32.12.6 | Manufacture of jewelry and similar products by individual order of the population |
32.13 | Manufacture of costume jewelry and similar goods |
46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.48 | Wholesale of watches and jewelry |
46.48.1 | Wholesale of watches |
46.49 | Wholesale of other household goods |
46.51 | Wholesale of computers, computer peripherals and software |
46.51.2 | Wholesale of software |
46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
46.62 | Wholesale of machine tools |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.69 | Wholesale of other machinery and equipment |
46.72.23 | Wholesale trade in gold and other precious metals |
46.76.4 | Wholesale of precious stones |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
47.77.2 | Retail sale of jewelry in specialty stores |
47.78.3 | Retail trade in souvenirs, handicrafts |
47.78.8 | Retail sale of philatelic and numismatic goods in specialized stores |
47.79 | Retail sale of used goods in stores |
47.79.1 | Retail sale of antiques |
47.79.3 | Retail sale of other used goods |
47.9 | Retail trade outside shops, tents, markets |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
62.02.4 | Activities related to the preparation of computer systems for operation |
62.03 | Computer equipment management activities |
62.03.12 | Remote management of computer systems |
62.03.13 | Computer system maintenance activities |
71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
74.10 | Specialized activities in the field of design |
74.20 | Activities in the field of photography |
82.92 | Product packaging activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
95.11 | Repair of computers and peripheral computer equipment |
95.12 | Repair of communication equipment |
95.25 | Repair of watches and jewelry |
95.25.2 | Jewelry Repair |
95.29.9 | Repair of other household goods and personal items that are not included in other groupings |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709980251) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709980009) |
07.03.2023 | 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: 2237701980350) |
15.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701479530) |
12.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704112293) |
08.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702861650) |
22.03.2021 | 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: 2217702147090) |
19.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702120360) |
19.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217702120359) |
19.03.2021 | 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: 2217702120337) |
11.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713426501) |
11.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746224126) |
27.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750030726) |
20.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750768761) |
12.09.2016 | 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: 8167748748555) |
04.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167747078079) |
19.10.2009 | 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: 2097748615820) |
25.07.2008 | 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: 2087758223243) |
25.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087758223221) |
25.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
21.12.2006 | 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: 2067761398637) |
18.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761215432) |
18.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067761215421) |
18.12.2006 | 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: 2067761215400) |
02.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746868214) |
04.12.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
08.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700289033) |
Number of employees in 2024:
4
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
71 050 000 rub.
Revenues for 2023:
29 089 000 rub.
Revenues for 2022:
3 153 000 rub.
Revenues for 2021:
4 303 000 rub.
Revenues for 2020:
—
Revenues for 2019:
1 577 000 rub.
Revenues for 2018:
—
Expenses for 2024:
68 536 000 rub.
Expenses for 2023:
28 482 000 rub.
Expenses for 2022:
3 576 000 rub.
Expenses for 2021:
5 006 000 rub.
Expenses for 2020:
154 000 rub.
Expenses for 2019:
138 000 rub.
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
196 459.74 rub.
Income tax:
63 469 rub.
Value added tax:
259 391 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 35.85 rub.
Trade fee:
debt: 20 000 rub.
Trade fee:
penalty: 1 404.50 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.14 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 8.36 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4.72 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 260.03 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.