Status

liquidated

Authorized capital

23 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "ORFEI"
Limited Liability Company "Torgovyi Dom "Orfei"

Legal address
199034, Sankt-Peterburg, Ln. 16-YA, D.9, Liter B

INN and KPP (TIN and RRC)
7801514360, 780101001

OGRN (Primary State Register Number)
1107847053445

Authorized capital
23 000 rub.

Registration date
27.02.2010

Age of organization
15 years 6 months 21 day

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2014-03-03
GRN: 2147847829215

Head of Organization

Liquidator
Borodina Ekaterina Vladimirovna
from 01.08.2013
INN 472004344690

Founders (1)

Borodina Ekaterina Vladimirovna
Share size: 23 000 rub. (100%)
INN 472004344690

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (21):
    51.14.1The activities of agents in the wholesale trade of office equipment and computer equipment
    51.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    51.22Wholesale of flowers and other plants
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.43Wholesale of household electrical goods, radio and television equipment
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.45Wholesale of perfumes and cosmetics
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.47Wholesale of other non-food consumer goods
    51.47.1Wholesale of household furniture, floor coverings and other non-electrical household goods
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.55Wholesale of chemical products
    51.56Wholesale of other intermediate products
    51.61Wholesale of machine tools
    51.62Wholesale of machinery and equipment for construction
    51.64Wholesale of office machinery and equipment
    51.64.3Wholesale of office furniture
    51.65Wholesale of other machinery and equipment
    51.70Other wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Sankt-Peterburgu
Federal Tax Service code: 7801

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vasileostrovskomu raionu Sankt-Peterburga
Pension Fund code: 088001
Pension Fund registration number: 088001055551
Registration date: 2010-03-01

Accounting in the Social Insurance Fund:
Filial №27 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7827
Social Insurance Fund registration number: 782703445078271
Registration date: 2010-03-01

Entries in the EGRUL (8)

03.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147847829248)
03.03.2014 Liquidation of a legal entity (GRN: 2147847829215)
28.10.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8137847768457)
01.08.2013 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7137847701633)
15.03.2010 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: 2107847951957)
12.03.2010 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: 2107847919276)
27.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107847532472)
27.02.2010 Creation of a legal entity (GRN: 1107847053445)

Contacts

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Employees

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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.