General information

LLC "TORGOVO-PROMYSHLENNAYA GRUPPA "ORFEI"
Limited Liability Company "Torgovo-Promyshlennaya Gruppa "Orfei"

Legal address
413840, Saratovskaya Oblast, g. Balakovo, ul. Transportnaya, D.6, -----, -----

INN and KPP (TIN and RRC)
6439063985, 643901001

OGRN (Primary State Register Number)
1066439030350

Authorized capital
50 000 rub.

Registration date
18.12.2006

Age of organization
19 years 3 months 27 days

City
Balakovo

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2019-12-13
GRN: 2196451572480

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REZERV PLYUS"
OGRN: 1096439002648
INN: 6439072852
Date: 2014-06-25
GRN: 2146439024158

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ASSOCIACIYA PRAKTICHESKOGO GIPNOZA"
OGRN: 1126439000995
INN: 6439078861
Date: 2019-12-13
GRN: 2196451572480

Head of Organization

Director
Roskita Roman Raemovich
from 23.08.2012
INN 643968285112

Founders (1)

Mugancev Eduard Aleksandrovich
Share size: 50 000 rub. (100%)
INN 643900652461

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.4	Wholesale of non-food consumer goods find companies with this code...

• Additional types of activity (14):

  22.2	Production of plastic products
  35.30	Production, transmission and distribution of steam and hot water; air conditioning
  41.2	Construction of residential and non-residential buildings
  43.2	Production of electrical, sanitary and other construction and installation works
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.3	Construction and finishing works
  43.32	Carpentry and carpentry works
  46.3	Wholesale of food, beverages and tobacco products
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  68.3	Real estate transactions for remuneration or on a contractual basis
  81.29.9	Other cleaning and cleaning activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Saratovskoi oblasti

Federal Tax Service code: 6457
Address: 410010,Saratovskaya obl,Saratov g,Biryuzova ul,7A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Saratovskoi oblasti
Federal Tax Service code: 6439

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Saratovskoi oblasti
Pension Fund code: 073005
Pension Fund registration number: 073005023602
Registration date: 2007-01-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Saratovskoi oblasti
Social Insurance Fund code: 6407
Social Insurance Fund registration number: 640739543064071
Registration date: 2007-01-10

Entries in the EGRUL (16)

Contacts

Phones:
show

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019

(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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