Status

liquidated

Authorized capital

44 000 rub.

Revenues

Employees in 2022

1

General information

LLC "ORFEI"
Limited Liability Company Po Obsluzhivaniyu Stroitelnogo Kompleksa Respubliki Bashkortostan "Orfei"

Legal address
450076, Respublika Bashkortostan, g. Ufa, ul. Gafuri, d. 54

INN and KPP (TIN and RRC)
0275900253, 027501001

OGRN (Primary State Register Number)
1150280001630

Authorized capital
44 000 rub.

Registration date
21.01.2015

Age of organization
10 years 10 months 3 days

City
Ufa

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.09.2023
(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: 2023-09-13
GRN: 2230200656508

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO PO OBSLUZHIVANIYU STROITELNOGO KOMPLEKSA RESPUBLIKI BASHKORTOSTAN "ORFEI"
OGRN: 1020202767309
INN: 0278038790
Date: 2015-01-21
GRN: 1150280001630

Head of Organization

Liquidator
Gardt Aleksandr Genrihovich
from 03.05.2023
INN 027806785350

Founders (2)

Karpenko Nikolai Stepanovich
Share size: 27 000 rub. (61.4%)
INN 027808307729

Gardt Aleksandr Genrihovich
Share size: 17 000 rub. (38.6%)
INN 027806785350

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.3 Wholesale trade of sanitary equipment

    find companies with this code...
  • Additional types of activity (3):
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002871
Pension Fund registration number: 002871108856
Registration date: 2015-01-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 027500824202121
Registration date: 2015-01-22

Entries in the EGRUL (11)

13.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2230200656520)
13.09.2023 Liquidation of a legal entity (GRN: 2230200656508)
02.08.2023 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2230200535046)
03.05.2023 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2230200293189)
09.09.2021 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: 2210200768358)
08.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210200766246)
16.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200200382655)
28.01.2015 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: 2150280071544)
28.01.2015 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: 2150280070664)
21.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150280056441)
21.01.2015 Creation of a legal entity through reorganization in the form of transformation (GRN: 1150280001630)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:

Number of employees in 2020:
2

Number of employees in 2019:
2

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:
544 000 rub.

Revenues for 2020:
699 000 rub.

Revenues for 2019:
383 000 rub.

Revenues for 2018:
941 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
914 000 rub.

Expenses for 2021:
595 000 rub.

Expenses for 2020:
552 000 rub.

Expenses for 2019:
497 000 rub.

Expenses for 2018:
520 000 rub.

Information about taxes and fees for 2023

Tax amount:
41 300 rub.

Contributions amount:
6 419 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
6 419.70 rub.

The tax levied in connection with the application of the simplified taxation system:
40 300 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 1.95 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.