LLC "ORFEI I K"
Status
liquidated
Authorized capital
250 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "ORFEI I K"
Limited Liability Company "Orfei I K"
Legal address
440066, Penzenskaya Oblast, g. Penza, Pr-Kt Stroitelei, D.5, 61
INN and KPP (TIN and RRC)
5835077098, 583501001
OGRN (Primary State Register Number)
1085835002241
Authorized capital
250 000 rub.
Registration date
05.06.2008
Age of organization
17 years 6 months 21 day
City
Penza
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.08.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-08-22
GRN: 2245800130563
Head of Organization
General director
Kulkova Tatyana Alekseevna
from 05.06.2008
INN 583500716787
Founders (1)
Kulkova Tatyana Alekseevna
Share size: 250 000 rub. (100%)
INN 583500716787
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores
find companies with this code... - Additional types of activity (6):
47.25.2 Retail sale of soft drinks in specialty stores 47.26 Retail sale of tobacco products in specialty stores 56.10 Restaurant activities and food delivery 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
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068002
Pension Fund registration number: 068002032411
Registration date: 2008-07-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580253515558001
Registration date: 2008-06-27
Entries in the EGRUL (26)
| 22.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245800130574) |
| 22.08.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2245800130563) |
| 27.04.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2245800064288) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800837611) |
| 12.01.2018 | 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: 2185835099734) |
| 12.09.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2175835256969) |
| 14.01.2017 | 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: 2175835037410) |
| 02.11.2016 | 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: 2165835418879) |
| 12.04.2016 | 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: 2165835185790) |
| 16.01.2016 | 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: 2165835057518) |
| 16.01.2016 | 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: 2165835057496) |
| 04.03.2014 | 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: 2145835015115) |
| 07.10.2013 | 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: 2135835047676) |
| 09.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135835039228) |
| 09.08.2013 | 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: 2135835039173) |
| 04.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2135835005106) |
| 31.01.2013 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2135835004677) |
| 21.03.2012 | 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: 2125835012521) |
| 26.08.2010 | 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: 2105835082153) |
| 24.12.2009 | 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: 2095835110094) |
| 07.05.2009 | 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: 2095835042466) |
| 30.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095835003086) |
| 26.09.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2085835062344) |
| 08.07.2008 | 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: 2085835037319) |
| 06.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085835027617) |
| 05.06.2008 | Creation of a legal entity (GRN: 1085835002241) |
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:
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:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 70.26 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 632 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 212.38 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.
Personal income tax:
debt: 5 876 rub.
Personal income tax:
penalty: 624.85 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 444.21 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 510.04 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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.