LLC IK "ORFINENERGO"
Status
have a problem
Authorized capital
1 572 390 rub.
Revenues
8 053 000 rub.
Employees in 2024
0
General information
LLC IK "ORFINENERGO"
Limited Liability Company Investicionnaya Kompaniya "Orfinenergo"
Legal address
460037, Orenburgskaya Oblast, G Orenburg, ul Puteprovodnaya, d. 15/1, Ofis 5
INN and KPP (TIN and RRC)
7733146797, 561001001
OGRN (Primary State Register Number)
1027733014132
Authorized capital
1 572 390 rub.
Registration date
18.11.2002
Age of organization
23 years 3 months 28 days
City
Orenburg
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2026
Organization status
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-03-11
GRN: 2265600046842
Head of Organization
General director
Anisimova Ekaterina Viktorovna
from 18.05.2021
INN 560912572504
Founders (4)
Serebryakov Ivan Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-08-20)
Share size: 138 840 rub. (8.8%)
INN 560901260542
Spivak Aleksandr Pavlovich
Share size: 620 149.44 rub. (51%)
INN 561002436981
Sirotkina Galina Andreevna
Share size: 350 620.56 rub. (10.7%)
INN 563800755953
Owned by the limited liability company itself
Share size: 462 780 rub. (29.5%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
70.10.1 Financial and industrial group management activities
find companies with this code... - Additional types of activity (9):
01.11 Cultivation of cereals (except rice), legumes and oilseeds 01.13 Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles 01.19 Cultivation of other annual crops 03.12 Freshwater fishing 03.22 Freshwater fish farming 46.90 Non-specialized wholesale trade 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 68.20 Lease and management of own or leased real estate 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 13 po Orenburgskoi oblasti
Federal Tax Service code: 5610
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 056
Pension Fund registration number: 1096898950
Registration date: 2019-03-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 056
Social Insurance Fund registration number: 1096898950
Registration date: 2019-03-02
Entries in the EGRUL (64)
| 11.03.2026 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2265600046842) |
| 16.10.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2255600755078) |
| 04.10.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2255600747983) |
| 20.08.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2255600713036) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255600021147) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255600021136) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245600303661) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225600413410) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225600413400) |
| 18.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215600109008) |
| 23.05.2019 | 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: 2195658198900) |
| 25.03.2019 | 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: 2195658127729) |
| 20.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195658122251) |
| 11.03.2019 | 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: 2195658112923) |
| 05.03.2019 | 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: 2195658108589) |
| 05.03.2019 | 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: 2195658108336) |
| 01.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195658106191) |
| 01.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195658106180) |
| 01.03.2019 | 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: 2195658106158) |
| 16.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749390655) |
| 12.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749682102) |
| 07.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187748802635) |
| 10.04.2018 | 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: 7187747603905) |
| 22.05.2017 | 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: 2177747386617) |
| 02.05.2017 | 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: 9177746670829) |
| 26.03.2017 | 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: 8177746062079) |
| 21.09.2016 | 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: 2167749958341) |
| 20.09.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2167749674068) |
| 09.09.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8167748570014) |
| 01.09.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7167748649006) |
| 11.08.2016 | 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: 6167748401188) |
| 25.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9167747016197) |
| 19.06.2015 | 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: 9157746916780) |
| 03.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746332738) |
| 24.06.2014 | 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: 2147747858135) |
| 17.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747622581) |
| 07.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145658204547) |
| 07.05.2014 | 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: 2145658204536) |
| 08.07.2013 | 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: 2135658296794) |
| 06.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115658215540) |
| 06.07.2011 | 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: 2115658215539) |
| 01.06.2010 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2105658242072) |
| 05.03.2010 | 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: 2105658111271) |
| 02.12.2009 | 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: 2095658541780) |
| 12.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085658449930) |
| 03.03.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2085658128499) |
| 03.03.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2085658128477) |
| 29.02.2008 | 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: 2085658127432) |
| 20.03.2007 | 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: 2075658101902) |
| 20.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075658101880) |
| 20.03.2007 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2075658099867) |
| 20.03.2007 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2075658099592) |
| 15.11.2006 | 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: 2065658064767) |
| 15.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065658064756) |
| 23.08.2006 | 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: 2065638077173) |
| 23.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065638076579) |
| 02.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065638073015) |
| 25.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755262980) |
| 25.07.2006 | 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: 2067755262970) |
| 25.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755234072) |
| 24.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047733014998) |
| 24.01.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037733004175) |
| 24.01.2003 | 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: 2037733004142) |
| 18.11.2002 | Creation of a legal entity (GRN: 1027733014132) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
4
Number of employees in 2019:
4
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
8 053 000 rub.
Revenues for 2023:
451 000 rub.
Revenues for 2022:
575 000 rub.
Revenues for 2021:
2 082 000 rub.
Revenues for 2020:
776 000 rub.
Revenues for 2019:
1 073 000 rub.
Revenues for 2018:
608 000 rub.
Expenses for 2024:
8 641 000 rub.
Expenses for 2023:
14 942 000 rub.
Expenses for 2022:
2 594 000 rub.
Expenses for 2021:
2 391 000 rub.
Expenses for 2020:
1 719 000 rub.
Expenses for 2019:
4 193 000 rub.
Expenses for 2018:
2 118 000 rub.
Information about taxes and fees for 2023
Tax amount:22 623 rub.
Contributions amount:
58 034 rub.
Land tax:
1 680 rub.
Transport tax:
5 534.82 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
57 728.78 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
306 rub.
The tax levied in connection with the application of the simplified taxation system:
15 409 rub.
Information about arrears and debts in 2020
(no information)
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.