Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Smirnov YUrii Nikolaevich
from 06.12.2023
INN 690302617668

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    56.10 Restaurant activities and food delivery services

    find companies with this code...
  • Additional types of activity (7):
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    49.4Activities of road freight transport and transportation services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (42)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

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:
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.

Information about taxes and fees for 2023

Tax amount:
32 378 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
32 378 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 4 inspections. more...

Enforcement proceedings of the FSSP

Found 42 completed enforcement proceedings. More...