LLC "ORFEI"
Status
active
Authorized capital
3 500 000 rub.
Revenues
22 463 000 rub.
Employees in 2024
5
General information
LLC "ORFEI"
Limited Liability Company "Orfei"
Legal address
423951, Respublika Tatarstan (Tatarstan), R-N YUtazinskii, ul Ostrovskogo, Zd. 34A, -
INN and KPP (TIN and RRC)
1642004709, 164201001
OGRN (Primary State Register Number)
1061688043526
Authorized capital
3 500 000 rub.
Registration date
19.06.2006
Age of organization
19 years 5 months 25 days
City
YUtazinskii
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2025
Organization status
Current status:
active
Head of Organization
Director
Evstafev Evgenii Aleksandrovich
from 22.02.2017
INN 164201638169
Founders (2)
Evstafev Evgenii Aleksandrovich
Share size: 1 925 000 rub. (55%)
INN 164201638169
Evstafeva Ekaterina Evgenevna
Share size: 1 575 000 rub. (45%)
INN 164201641115
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41.2 Transportation of goods by non-specialized motor vehicles
find companies with this code... - Additional types of activity (10):
10.61.3 Production of cereals and granules from grain crops 45.2 Maintenance and repair of motor vehicles 45.31.1 Wholesale of automotive parts, components and accessories, except for the activities of agents 46.3 Wholesale of food, beverages and tobacco products 46.38.22 Wholesale of pet food 46.9 Non-specialized wholesale trade 46.90 Non-specialized wholesale trade 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.25.11 Retail sale of alcoholic beverages, except beer, in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Respublike Tatarstan
Federal Tax Service code: 1644
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (39)
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601125587) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601125576) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2241601197440) |
| 09.02.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231600172956) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601627564) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601627553) |
| 21.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2221601292801) |
| 01.01.2022 | 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: 2221600002985) |
| 15.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201600511022) |
| 30.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690470482) |
| 03.10.2019 | 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: 6191690339880) |
| 22.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171690318655) |
| 28.09.2016 | 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: 7161690304330) |
| 03.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690037909) |
| 24.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690848049) |
| 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: 2161689081640) |
| 23.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151689087196) |
| 20.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131689037467) |
| 14.09.2013 | 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: 2131689036653) |
| 29.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121689065694) |
| 05.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111688026030) |
| 05.12.2011 | 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: 2111688026020) |
| 09.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111688011906) |
| 09.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111688001423) |
| 24.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111688000763) |
| 27.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101688023512) |
| 12.11.2009 | 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: 2091688016495) |
| 08.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091688014010) |
| 21.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081688003813) |
| 11.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081688000084) |
| 11.01.2008 | 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: 2081688000073) |
| 25.10.2007 | 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: 2071688019522) |
| 12.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071688017707) |
| 12.10.2007 | 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: 2071688017696) |
| 06.07.2007 | 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: 2071688013890) |
| 23.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071688009325) |
| 12.09.2006 | 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: 2061688066009) |
| 23.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061688050675) |
| 19.06.2006 | Creation of a legal entity (GRN: 1061688043526) |
Employees
Number of employees in 2024:
5
Number of employees in 2023:
5
Number of employees in 2022:
10
Number of employees in 2021:
15
Number of employees in 2020:
17
Number of employees in 2019:
16
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
22 463 000 rub.
Revenues for 2023:
18 034 000 rub.
Revenues for 2022:
38 153 000 rub.
Revenues for 2021:
45 984 000 rub.
Revenues for 2020:
61 894 000 rub.
Revenues for 2019:
63 159 000 rub.
Revenues for 2018:
57 478 000 rub.
Expenses for 2024:
22 522 000 rub.
Expenses for 2023:
18 282 000 rub.
Expenses for 2022:
41 754 000 rub.
Expenses for 2021:
52 347 000 rub.
Expenses for 2020:
60 096 000 rub.
Expenses for 2019:
63 561 000 rub.
Expenses for 2018:
58 256 000 rub.
Information about taxes and fees for 2023
Tax amount:1 773 421 rub.
Contributions amount:
571 612 rub.
Transport tax:
278 385 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
544 288.76 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
9 640.93 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
17 682.37 rub.
Value added tax:
1 495 036 rub.
Information about arrears and debts in 2020
(no information)
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 2 inspections. more...
Enforcement proceedings of the FSSP
Found 1528 current enforcement proceedings.
Found 96 completed enforcement proceedings. More...