Status

liquidated

Authorized capital

1 392 800 rub.

Revenues

Employees in 2024

General information

LLC "ORFEI"
Limited Liability Company "Orfei"

Legal address
443026, Samarskaya Oblast, g. Samara, ul. Krasnogvardeiskaya, D.3

INN and KPP (TIN and RRC)
6319690504, 631301001

OGRN (Primary State Register Number)
1076319013638

Authorized capital
1 392 800 rub.

Registration date
01.08.2007

Age of organization
18 years 1 month 25 days

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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 a merger
Code: 302
Date: 2007-10-31
GRN: 2076313025127

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "USPEH"
OGRN: 1076313002028
INN: 6313171710
Date: 2007-10-31
GRN: 2076313025127

Head of Organization

Director
Zabrodin Aleksandr Aleksandrovich
from 01.08.2007
INN 633010232202

Founders (1)

Gorelov Andrei Vladimirovich
Share size: 1 392 800 rub.
INN 637200486594

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.39 Non-specialized wholesale of food products, including beverages, and tobacco products

    find companies with this code...
  • Additional types of activity (5):
    51.36.22Wholesale of ice cream and frozen desserts
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    51.38.25Wholesale of flour confectionery products
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Territorialno - obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti v Krasnoglinskom raione g. Samary
Federal Tax Service code: 6313

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077003
Pension Fund registration number: 077003043260
Registration date: 2007-08-31

Accounting in the Social Insurance Fund:
Kirovskii filial Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 6302
Social Insurance Fund registration number: 630901310863021
Registration date: 2007-09-17

Entries in the EGRUL (15)

23.07.2009 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: 2096313017909)
18.02.2009 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: 2096313005182)
27.02.2008 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: 2086313006074)
26.11.2007 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: 2076313028064)
01.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076313025171)
31.10.2007 Termination of a legal entity through reorganization in the form of a merger (GRN: 2076313025127)
25.09.2007 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: 2076313022828)
25.09.2007 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: 2076313022421)
25.09.2007 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: 2076313022366)
30.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076313019210)
15.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076319129951)
15.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076319129940)
15.08.2007 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2076319129929)
08.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076319127179)
01.08.2007 Creation of a legal entity through reorganization in the form of a merger (GRN: 1076319013638)

Contacts

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Employees

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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.