Status
Authorized capital
Revenues
Employees in 2024
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
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OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
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
Director
YAnaev Tagir Hitmyatullovich
from 08.10.2009
INN 580200857608
YAnaev Tagir Hitmyatullovich
Share size: 256 942 rub.
INN 580200857608
| 52.25 | Retail sale of alcoholic and other beverages
find companies with this code... |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
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
| 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) |
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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.