Status
Authorized capital
Revenues
Employees in 2024
LLC "ORFEI"
Limited Liability Company "Orfei"
Legal address
184049, Murmanskaya oblast, g. Kandalaksha, R-N Kandalakshskii, ul. Pionerskaya, D.5, Kv.2
INN and KPP (TIN and RRC)
5102044711, 510201001
OGRN (Primary State Register Number)
1085102000334
Authorized capital
360 000 rub.
Registration date
14.04.2008
Age of organization
17 years 9 months 7 days
City
Kandalaksha
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-10-15
GRN: 2195190197520
Liquidator
Panasevich Lyudmila Dmitrievna
from 11.06.2019
INN 510207114861
Panasevich Lyudmila Dmitrievna
Share size: 360 000 rub. (100%)
INN 510207114861
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
| 47.19 | Other retail trade in non-specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Murmanskoi oblasti
Federal Tax Service code: 5100
Address: 183032,, Murmansk g, Zavodskaya ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Murmanskoi oblasti
Federal Tax Service code: 5102
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Kandalakshe Murmanskoi oblasti
Pension Fund code: 061007
Pension Fund registration number: 061007020328
Registration date: 2008-04-16
Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Murmanskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5102
Social Insurance Fund registration number: 510203207051021
Registration date: 2008-04-17
| 15.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195190197530) |
| 15.10.2019 | Liquidation of a legal entity (GRN: 2195190197520) |
| 15.10.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2195190197519) |
| 11.06.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2195190135370) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165190096245) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155190214860) |
| 08.03.2012 | 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: 2125102007424) |
| 26.10.2011 | 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: 2115102010043) |
| 16.06.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2085102006801) |
| 05.05.2008 | 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: 2085102005316) |
| 18.04.2008 | 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: 2085102004392) |
| 14.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085102003810) |
| 14.04.2008 | Creation of a legal entity (GRN: 1085102000334) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.