Status

liquidated

Authorized capital

256 942 rub.

Revenues

Employees in 2024

General information

LLC "ORFEI"
Limited Liability Company "Orfei"

Legal address
442544, Penzenskaya Oblast, g. Kuzneck, ul. Hvalynskaya, D.81

INN and KPP (TIN and RRC)
5803020275, 580301001

OGRN (Primary State Register Number)
1095803002030

Authorized capital
256 942 rub.

Registration date
08.10.2009

Age of organization
16 years 3 months 29 days

City
Kuzneck

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-04-12
GRN: 2115803007978

Head of Organization

Director
YAnaev Tagir Hitmyatullovich
from 08.10.2009
INN 580200857608

Founders (1)

YAnaev Tagir Hitmyatullovich
Share size: 256 942 rub.
INN 580200857608

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.25 Retail sale of alcoholic and other beverages

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  • Additional types of activity (1):
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 5 UFNS Rossii po Penzenskoi oblasti v g. Kuznecke
Federal Tax Service code: 5803

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068005
Pension Fund registration number: 068005025175
Registration date: 2009-10-16

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Penzenskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 580133313258011
Registration date: 2009-10-28

Entries in the EGRUL (8)

04.05.2011 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: 2115803010013)
04.05.2011 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: 2115803009859)
12.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115803008099)
12.04.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2115803007978)
12.11.2009 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: 2095803041211)
12.11.2009 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: 2095803041145)
09.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095803038406)
08.10.2009 Creation of a legal entity (GRN: 1095803002030)

Contacts

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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.