LLC "ORFEI"

Limited Liability Company "Orfei"

Status

liquidated

Authorized capital

50 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "ORFEI"
Limited Liability Company "Orfei"

Legal address
393985, Tambovskaya oblast, R-N Pichaevskii, ul. Malaya, D.19, -, -

INN and KPP (TIN and RRC)
6814003668, 681401001

OGRN (Primary State Register Number)
1066809016328

Authorized capital
50 000 rub.

Registration date
26.10.2006

Age of organization
18 years 11 months 22 days

City
Pichaevskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-08-24
GRN: 2176820188477

Head of Organization

Liquidator
Levkin Vladimir Sergeevich
from 22.02.2017
INN 681400906173

Founders (1)

Levkin Vladimir Sergeevich
Share size: 50 000 rub.
INN 681400906173

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.1 Retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (2):
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tambovskoi oblasti

Federal Tax Service code: 6800
Address: 392020, Tambovskaya obl, Tambov g, Z.Kosmodemyanskoi ul, d 12

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po Tambovskoi oblasti
Federal Tax Service code: 6820

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie upravleniya Pensionnogo fonda RF po po Pichaevskomu raionu Tambovskoi oblasti
Pension Fund code: 079014
Pension Fund registration number: 079014050128
Registration date: 2006-11-30

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Tambovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6800
Social Insurance Fund registration number: 680014030368001
Registration date: 2006-12-04

Entries in the EGRUL (16)

24.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176820188532)
24.08.2017 Liquidation of a legal entity (GRN: 2176820188477)
18.07.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2176820166554)
22.02.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2176820076200)
01.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176820036281)
17.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166820291119)
21.01.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2146809000480)
06.06.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2136809006915)
11.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126809010304)
11.07.2012 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: 2126809010293)
16.11.2009 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: 2096809024398)
24.04.2007 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: 2076809023982)
07.12.2006 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: 2066809047512)
29.11.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2066809044696)
26.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066809042760)
26.10.2006 Creation of a legal entity (GRN: 1066809016328)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

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.

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