Status
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Revenues
Employees in 2025
LLC "ZOLOTOI ORFEI"
Limited Liability Company "Zolotoi Orfei"
Legal address
369000, Karachaevo-CHerkesskaya Respublika, g. CHerkessk, ul. Frunze, D.153
INN and KPP (TIN and RRC)
0901041362, 090101001
OGRN (Primary State Register Number)
1020900513963
Authorized capital
—
Registration date
04.12.1998
Age of organization
27 years 7 months 1 day
City
CHerkessk
Special tax treatment
—
Model charter
—
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 by a court decision
Code: 202
Date: 2004-08-06
GRN: 2040900960923
Director
Aidinov Salih Ilyasovich
from 17.12.2002
INN 090201744286
Antonyuk Gennadii Stanislavovich
Share size: 2 800 rub.
INN 090101389503
CHursinov Aleksandr Aleksandrovich
Share size: 2 800 rub.
INN 090101077825
CHernyshov Vladimir Stanislavovich
Share size: 2 800 rub.
INN 091700712130
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike
Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70
Accounting with the Federal Tax Service:
Inspekciya MNS Rossii po g.CHerkessku Karachaevo-CHerkesskoi Respubliki
Federal Tax Service code: 0901
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Pension Fund code: 008001
Pension Fund registration number: 080001008938
Registration date: 1999-03-03
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 27.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070917013561) |
| 31.05.2006 | 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: 2060917042481) |
| 27.05.2005 | 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: 2050900931520) |
| 06.08.2004 | Liquidation of a legal entity by a court decision (GRN: 2040900960923) |
| 17.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020900513963) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.