General information

LLC "ORFEI"
Limited Liability Company "Orfei"

Legal address
368006, Respublika Dagestan, g. Hasavyurt, ul. SHorsa, D.28

INN and KPP (TIN and RRC)
0544004956, 054401001

OGRN (Primary State Register Number)
1100544000050

Authorized capital
12 000 rub.

Registration date
27.01.2010

Age of organization
16 years 2 months 25 days

City
Hasavyurt

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-02-08
GRN: 2210500017396

Head of Organization

Director
SHuvaeva Anna Nikolaevna
from 09.06.2016
INN 300912525557

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Magazin Gotovogo Biznesa"
Share size: 12 000 rub. (100%)
INN 3015083830

Owned by the limited liability company itself
Share size: 100 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71.2

  Wholesale of motor fuel, including aviation gasoline find companies with this code...

• Additional types of activity (17):

  09.10	Provision of services in the field of oil and natural gas production
  41.20	Construction of residential and non-residential buildings
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  43.99.3	Piling and foundation construction works
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72.23	Wholesale trade in gold and other precious metals
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.7	Retail sale of other goods in specialized stores
  47.77.2	Retail sale of jewelry in specialty stores
  49.50.1	Transportation of oil and petroleum products through pipelines
  49.50.2	Transportation of gas and its processed products through pipelines
  52.10.21	Storage and warehousing of oil and refined products
  52.10.22	Storage and warehousing of gas and its processed products
  52.10.23	Storage and warehousing of other liquid or gaseous cargoes
  52.10.9	Storage and warehousing of other goods
  77.39.22	Rental and leasing of mining and oilfield equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan

Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Respublike Dagestan v g. Hasavyurt
Federal Tax Service code: 0544

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017010
Pension Fund registration number: 017010008183
Registration date: 2010-04-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050172186405001
Registration date: 2013-11-15

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 42 583 rub.

Income tax:
penalty: 3 670.86 rub.

Value added tax:
fine: 3 312 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 200 rub.

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.

Watching right now