Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "ORFEI"
Limited Liability Company "Orfei "

Legal address
671912, Buryatiya respublika, R-N Dzhidinskii, ul. Rabochaya, D.12, Kv.2

INN and KPP (TIN and RRC)
0304005836, 030401001

OGRN (Primary State Register Number)
1060304004837

Authorized capital
10 000 rub.

Registration date
03.07.2006

Age of organization
19 years 2 months 14 days

City
Dzhidinskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2016-06-15
GRN: 2160327194290

Head of Organization

Head of the Liquidation Commission
Ilina Aleksandra Ivanovna
from 24.12.2015
INN 030401182519

Founders (3)

Fomin YUrii Artemevich
Share size: 3 400 rub. (34%)
INN 030400008846

Zaiceva Tatyana Nikolaevna
Share size: 3 300 rub. (33%)
INN 030401164485

Ilina Aleksandra Ivanovna
Share size: 3 300 rub. (33%)
INN 030401182519

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.2 Retail sale of food, beverages and tobacco products in specialty stores

    find companies with this code...
  • Additional types of activity (19):
    01.11.1Cultivation of grain crops
    01.11.2Cultivation of leguminous crops
    01.13.3Cultivation of table root and tuberous crops with a high starch or inulin content
    01.70Hunting, trapping and shooting of wild animals, including the provision of services in these areas
    02.20Logging operations
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    47.1Retail trade in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    55.1Activities of hotels and other places for temporary residence
    56.29The activities of public catering enterprises in other types of catering
    64.1Monetary mediation
    94.1Activities of commercial, entrepreneurial and professional organizations
    96.0Activities related to the provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya

Federal Tax Service code: 0300
Address: 670034, Respublika Buryatiya, g. Ulan-Ude, ul. Civileva, 3

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po Respublike Buryatiya v g. Gusinoozersk
Federal Tax Service code: 0318

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF po Selenginskomu raionu Respubliki Buryatiya
Pension Fund code: 003018
Pension Fund registration number: 003004010644
Registration date: 2006-07-06

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 030004009403001
Registration date: 2006-07-11

Entries in the EGRUL (14)

15.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160327194608)
15.06.2016 Liquidation of a legal entity (GRN: 2160327194290)
25.05.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2160327180803)
15.04.2016 Submission by the licensing authority of information on the revocation of the license (GRN: 2160327153325)
24.12.2015 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2150327250577)
10.09.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2140327168034)
30.12.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2110327253837)
30.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110327187078)
15.12.2009 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: 2090327360231)
16.06.2009 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: 2090327159877)
24.07.2006 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: 2060304011953)
14.07.2006 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: 2060304011612)
03.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060304011282)
03.07.2006 Creation of a legal entity (GRN: 1060304004837)

Contacts

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Employees

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Financial indicators

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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.