LLC "ORFEI"
Status
have a problem
Authorized capital
83 066 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "ORFEI"
Limited Liability Company "Orfei"
Legal address
362013, Respublika Severnaya Osetiya - Alaniya, G Vladikavkaz, ul Telmana, d. 82B
INN and KPP (TIN and RRC)
1513030355, 151301001
OGRN (Primary State Register Number)
1111513011367
Authorized capital
83 066 000 rub.
Registration date
31.10.2011
Age of organization
14 years 6 months 1 day
City
Vladikavkaz
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.02.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-12-17
GRN: 2231500111720
Head of Organization
Bankruptcy Trustee
Mereshkin Fedor Nikolaevich
from 01.10.2025
INN 712301050290
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Gigant"
Share size: 83 066 000 rub. (100%)
INN 1516613940
Types of activities (OKVED / RCEA)
- Main type of activity:
11.01.4 Production of food alcohol
find companies with this code... - Additional types of activity (4):
11.01.1 Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc. 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.34 Wholesale of beverages 52.10.3 Grain storage and warehousing
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya
Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 015
Pension Fund registration number: 1025864164
Registration date: 2011-11-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 015
Social Insurance Fund registration number: 1025864164
Registration date: 2011-11-10
Entries in the EGRUL (42)
| 25.02.2026 | 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: 2261500012981) |
| 01.10.2025 | 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: 2251500265190) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251500136391) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251500136380) |
| 17.12.2023 | Approval of the bankruptcy trustee (GRN: 2231500111731) |
| 17.12.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2231500111720) |
| 02.11.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231500095528) |
| 17.10.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2231500087245) |
| 04.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2221500010345) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211500348794) |
| 12.07.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2211500051046) |
| 19.11.2020 | Submission by the licensing authority of information on the revocation of the license (GRN: 2201500089580) |
| 10.09.2020 | Submission by the licensing authority of information on the suspension of the license (GRN: 2201500069406) |
| 03.09.2020 | Submission by the licensing authority of information on the renewal of the license (GRN: 2201500068251) |
| 19.08.2020 | Submission by the licensing authority of information on the suspension of the license (GRN: 2201500064005) |
| 06.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191513037945) |
| 08.08.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2181513108225) |
| 10.05.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2181513080604) |
| 05.03.2018 | 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: 2181513045470) |
| 02.11.2017 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2171513167791) |
| 28.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171513152688) |
| 20.07.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2171513129160) |
| 10.07.2017 | 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: 2171513125023) |
| 05.06.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2171513110063) |
| 22.10.2016 | 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: 2161513272820) |
| 25.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161513111660) |
| 25.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151513061159) |
| 28.05.2015 | Submission by the licensing authority of information on the suspension of the license (GRN: 2151513056561) |
| 11.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141513122595) |
| 10.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141513086702) |
| 25.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131513079840) |
| 30.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131513038919) |
| 28.05.2013 | 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: 2131513038590) |
| 07.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131513021297) |
| 27.11.2012 | 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: 2121513108594) |
| 27.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121513108561) |
| 26.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121513050305) |
| 26.06.2012 | 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: 2121513050272) |
| 16.01.2012 | 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: 2121513000959) |
| 08.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111513116042) |
| 01.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111513103667) |
| 31.10.2011 | Creation of a legal entity (GRN: 1111513011367) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
45
Number of employees in 2019:
62
Average salary
In 2024: —
In 2023: —
In 2022: 26 000 rub.
In 2021: 35 083 rub.
In 2020: 19 528 rub.
In 2019: 13 483 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
15 603 000 rub.
Revenues for 2020:
742 538 000 rub.
Revenues for 2019:
462 371 000 rub.
Revenues for 2018:
808 620 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
15 603 000 rub.
Expenses for 2020:
741 146 000 rub.
Expenses for 2019:
452 026 000 rub.
Expenses for 2018:
790 270 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 602 022.69 rub.
Value added tax:
debt: 604 213.22 rub.
Register of small and medium-sized businesses
small business from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 17 inspections. more...
Enforcement proceedings of the FSSP
Found 132 completed enforcement proceedings. More...