LLC TK "ORFEI"

Limited Liability Company Torgovyi Kompleks "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
20 years 3 months 2 days

City
Kartaly

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.01.2026

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

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  • Additional types of activity (29):
    45.20.2Maintenance and repair of other motor vehicles
    46.34.23Wholesale beer trade
    46.37Wholesale of coffee, tea, cocoa and spices
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.44.2Wholesale trade of cleaning products
    46.45.1Wholesale of perfumes and cosmetics, except soap
    46.45.2Wholesale of toilet and household soap
    46.49.33Wholesale of stationery and stationery
    46.73.7Wholesale wallpaper trade
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.3Retail sale of glass in specialty stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.59.1Retail sale of furniture in specialty stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.75.1Retail sale of cosmetics and perfumes, except soap in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.78Other retail trade in specialized stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.29Other 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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 074
Pension Fund registration number: 1014040834
Registration date: 2006-01-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 074
Social Insurance Fund registration number: 1014040834
Registration date: 2020-12-19

Entries in the EGRUL (22)

29.01.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267400098766)
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 due to 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)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

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.

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