Status
Authorized capital
Revenues
Employees in 2024
LLC "ORFEI"
Limited Liability Company "Orfei"
Legal address
400054, Volgogradskaya Oblast, g. Volgograd, ul. Radomskaya, D.27
INN and KPP (TIN and RRC)
3445082902, 344501001
OGRN (Primary State Register Number)
1063460052897
Authorized capital
250 000 rub.
Registration date
29.08.2006
Age of organization
19 years 7 months 0 days
City
Volgograd
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:
Liquidation of a legal entity
Code: 201
Date: 2012-06-15
GRN: 2123460044508
Liquidator
Gorodzhaya Galina Anatolevna
from 09.08.2011
INN 344805948624
Gorodzhaya Marina Vasilevna
Share size: 125 000 rub. (50%)
INN 344502319352
Gorodzhaya Galina Anatolevna
Share size: 125 000 rub. (50%)
INN 344805948624
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
find companies with this code... |
| 52.25 | Retail sale of alcoholic and other beverages |
| 52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044040
Pension Fund registration number: 044040022690
Registration date: 2006-09-05
Accounting in the Social Insurance Fund:
Filial 4 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3404
Social Insurance Fund registration number: 340401499034041
Registration date: 2006-09-06
| 02.07.2012 | 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: 2123460048413) |
| 22.06.2012 | 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: 2123460046466) |
| 15.06.2012 | Liquidation of a legal entity (GRN: 2123460044508) |
| 05.12.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2113460098211) |
| 09.08.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2113460062747) |
| 09.08.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 2113460062714) |
| 10.03.2010 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2103460026558) |
| 08.12.2009 | 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: 2093460104340) |
| 10.10.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2073460072145) |
| 11.09.2006 | 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: 2063460106224) |
| 11.09.2006 | 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: 2063460105400) |
| 06.09.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2063460103310) |
| 04.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063460101725) |
| 29.08.2006 | Creation of a legal entity (GRN: 1063460052897) |
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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.