Status

active

Authorized capital

30 000 rub.

Revenues

71 050 000 rub.

Employees in 2024

4

General information

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

Organization status

Current status:
active

Head of Organization

General director
Hrychev Mihail YUrevich
from 11.12.2020
INN 771201160296

Founders (1)

CHervinskii Mihail Vadimovich
Share size: 30 000 rub. (100%)
INN 770105994152

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.48.2 Wholesale jewelry trade

    find companies with this code...
  • Additional types of activity (57):
    17.23Production of paper stationery
    17.29Manufacture of other paper and cardboard products
    18.20Copying recorded media
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    26.20Manufacture of computers and peripheral equipment
    26.30Production of communication equipment
    26.40Consumer Electronics manufacturing
    28.23Production of office equipment and equipment (except computers and peripheral equipment)
    32.12.1Production of technical products made of precious metals
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    32.12.6Manufacture of jewelry and similar products by individual order of the population
    32.13Manufacture of costume jewelry and similar goods
    46.18.2The 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
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.48Wholesale of watches and jewelry
    46.48.1Wholesale of watches
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.51.2Wholesale of software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.62Wholesale of machine tools
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.69Wholesale of other machinery and equipment
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.77.2Retail sale of jewelry in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.8Retail sale of philatelic and numismatic goods in specialized stores
    47.79Retail sale of used goods in stores
    47.79.1Retail sale of antiques
    47.79.3Retail sale of other used goods
    47.9Retail trade outside shops, tents, markets
    47.91Retail trade by mail or via the Internet information and communication network
    47.91.2Retail trade carried out directly using the Internet information and communication network
    62.02.4Activities related to the preparation of computer systems for operation
    62.03Computer equipment management activities
    62.03.12Remote management of computer systems
    62.03.13Computer system maintenance activities
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas
    74.10Specialized activities in the field of design
    74.20Activities in the field of photography
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.11Repair of computers and peripheral computer equipment
    95.12Repair of communication equipment
    95.25Repair of watches and jewelry
    95.25.2Jewelry Repair
    95.29.9Repair of other household goods and personal items that are not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (27)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
322 860 rub.

Contributions amount:
196 459 rub.

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.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.