LLC TK "ORFEI"
Status
active
Authorized capital
148 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC TK "ORFEI"
Limited Liability Company Torgovyi Kompleks "Orfei"
Legal address
457358, CHelyabinskaya Oblast, g. Kartaly, R-N Kartalinskii, Per. Neftebaznyi, D.3A
INN and KPP (TIN and RRC)
7407008197, 745801001
OGRN (Primary State Register Number)
1057404006604
Authorized capital
148 000 rub.
Registration date
30.12.2005
Age of organization
19 years 9 months 30 days
City
Kartaly
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Babenko Viktor Alekseevich
from 16.04.2014
INN 740700135985
Founders (1)
Babenko Viktor Alekseevich
Share size: 148 000 rub. (100%)
INN 740700135985
Types of activities (OKVED / RCEA)
- Main type of activity:
46.39.1 Wholesale of non-specialized frozen food products
find companies with this code... - Additional types of activity (29):
45.20.2 Maintenance and repair of other motor vehicles 46.34.23 Wholesale beer trade 46.37 Wholesale of coffee, tea, cocoa and spices 46.39.2 Non-specialized wholesale trade in unfrozen food, beverages and tobacco products 46.44.2 Wholesale trade of cleaning products 46.45.1 Wholesale of perfumes and cosmetics, except soap 46.45.2 Wholesale of toilet and household soap 46.49.33 Wholesale of stationery and stationery 46.73.7 Wholesale wallpaper trade 47.11.1 Retail sale of frozen food in non-specialized stores 47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.25 Retail sale of beverages in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.52.2 Retail sale of paints and varnishes in specialized stores 47.52.3 Retail sale of glass in specialty stores 47.52.5 Retail sale of sanitary equipment in specialized stores 47.52.6 Retail sale of gardening equipment and inventory in specialized stores 47.52.71 Retail sale of lumber in specialty stores 47.52.72 Retail sale of bricks in specialty stores 47.53.3 Retail sale of wallpaper and floor coverings in specialty stores 47.59.1 Retail sale of furniture in specialty stores 47.59.2 Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores 47.62.2 Retail sale of stationery and stationery in specialized stores 47.75.1 Retail sale of cosmetics and perfumes, except soap in specialty stores 47.75.2 Retail sale of toilet and household soap in specialty stores 47.78 Other retail trade in specialized stores 49.41.2 Transportation of goods by non-specialized motor vehicles 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po CHelyabinskoi oblasti
Federal Tax Service code: 7460
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (21)
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247400857427) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247400857416) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237400992332) |
| 22.12.2020 | 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: 2207401143508) |
| 21.11.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6167456963525) |
| 03.10.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6167456684488) |
| 03.10.2016 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6167456684466) |
| 08.06.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2167456746301) |
| 03.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456729449) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167456203957) |
| 16.04.2014 | 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: 2147458008289) |
| 17.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117407002910) |
| 24.12.2009 | 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: 2097407015704) |
| 09.10.2009 | 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: 2097407010743) |
| 15.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087407000305) |
| 15.01.2008 | 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: 2087407000294) |
| 02.06.2006 | 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: 2067407015245) |
| 03.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067407008128) |
| 22.02.2006 | 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: 2067407001825) |
| 30.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057404006670) |
| 30.12.2005 | Creation of a legal entity (GRN: 1057404006604) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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 2023
Tax amount:450 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
450 rub.
Information about arrears and debts in 2020
Transport tax:
penalty: 8.77 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.