Status
Authorized capital
Revenues
Employees in 2024
LLC "ORFEI"
Limited Liability Company "Orfei"
Legal address
170100, Tverskaya Oblast, g. Tver, ul. Trehsvyatskaya, D.6
INN and KPP (TIN and RRC)
6905061890, 695001001
OGRN (Primary State Register Number)
1026900543339
Authorized capital
10 000 rub.
Registration date
02.11.1999
Age of organization
26 years 3 months 10 days
City
Tver
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.04.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-04-29
GRN: 2256900624430
Bankruptcy Trustee
Smirnov YUrii Nikolaevich
from 06.12.2023
INN 690302617668
Marchenko Valeriya Gennadevna
Share size: 3 332 rub. (33.32%)
INN 690140208122
Marchenko Tatyana Stepanovna
Share size: 3 334 rub. (33.34%)
INN 690204651759
Marchenko Artem Sergeevich
Share size: 3 334 rub. (33.34%)
INN 690101248107
| 56.10 | Restaurant activities and food delivery services
find companies with this code... |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
| 68.20 | Lease and management of own or leased real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 069
Pension Fund registration number: 1010480331
Registration date: 1999-11-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 069
Social Insurance Fund registration number: 1010480331
Registration date: 1999-11-16
| 29.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256900624440) |
| 29.04.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2256900624430) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900335350) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900335349) |
| 06.12.2023 | Approval of the bankruptcy trustee (GRN: 2236901530314) |
| 06.12.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2236901530303) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901406333) |
| 23.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236900208763) |
| 19.04.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2236900109202) |
| 22.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216900335716) |
| 10.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216900301143) |
| 09.08.2021 | 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: 2216900214232) |
| 19.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216900195664) |
| 05.07.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2216900180066) |
| 07.02.2020 | 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: 2206900028817) |
| 18.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952391591) |
| 06.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952382747) |
| 23.08.2018 | 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: 2186952369162) |
| 13.11.2017 | 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: 2176952364940) |
| 19.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156952246757) |
| 29.08.2013 | 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: 2136952172520) |
| 22.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136952080648) |
| 21.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126952483172) |
| 12.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126952450326) |
| 04.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2126952367936) |
| 10.09.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2126952286624) |
| 08.07.2011 | 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: 2116952163733) |
| 06.08.2010 | 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: 2106952221198) |
| 06.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106952221187) |
| 20.07.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2106952204918) |
| 15.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096952278619) |
| 25.08.2009 | 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: 2096952250680) |
| 18.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096952033770) |
| 26.12.2008 | 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: 2086952641268) |
| 26.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086952641257) |
| 17.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086952630301) |
| 01.12.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2086952614571) |
| 22.03.2008 | 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: 2086952322818) |
| 21.03.2008 | 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: 2086952223895) |
| 01.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086952640509) |
| 01.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086952640498) |
| 10.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026900543339) |
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
16
Number of employees in 2020:
16
Number of employees in 2019:
17
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
26 912 000 rub.
Revenues for 2020:
17 268 000 rub.
Revenues for 2019:
25 973 000 rub.
Revenues for 2018:
24 827 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
31 376 000 rub.
Expenses for 2020:
22 727 000 rub.
Expenses for 2019:
25 392 000 rub.
Expenses for 2018:
24 141 000 rub.
The tax levied in connection with the application of the simplified taxation system:
32 378 rub.
(no information)
small business from 01.08.2016
not on the registry
no information
Found 4 inspections. more...
Found 42 completed enforcement proceedings. More...