Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC "ORFEI"
Limited Liability Company "Orfei"

Legal address
215119, Smolenskaya Oblast, g. Vyazma, Per. Severnyi 1-I, D.7

INN and KPP (TIN and RRC)
6722003322, 672201001

OGRN (Primary State Register Number)
1026700854960

Authorized capital

Registration date
25.02.1998

Age of organization
28 years 2 months 7 days

City
Vyazma

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2014-06-19
GRN: 2146733278437

Head of Organization

Director
Voronova Natalya Aleksandrovna
from 18.08.2006
INN 672201690038

Chairman of the Liquidation Commission
Voronova Natalya Aleksandrovna
from 06.06.2013
INN 672201690038

Founders (5)

SHestak Galina Anatolevna
Share size: 4 020.72 rub. (20%)
INN 672204316600

Voronova Natalya Aleksandrovna
Share size: 4 020.72 rub. (20%)
INN 672201690038

Marchenkova Elena Vasilevna
Share size: 4 020.72 rub. (20%)
INN 672204318149

Krickaya Nadezhda Valentinovna
Share size: 4 020.72 rub. (20%)
INN 672204317265

Izotova Tatyana Valerevna
Share size: 4 020.72 rub. (20%)
INN 672200874709

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.33.1 Retail sale of cosmetics and perfumes, except soap

    find companies with this code...
  • Additional types of activity (8):
    52.33.2Retail sale of toilet and household soap
    52.41.2Retail sale of haberdashery products
    52.44.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
    52.46.1Retail sale of hardware
    52.46.2Retail sale of paints, varnishes and enamels
    52.47.3Retail sale of stationery and stationery
    52.48.23Retail sale of sporting goods, fishing accessories, tourist equipment, boats and bicycles
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Smolenskoi oblasti v g. Vyazma
Federal Tax Service code: 6722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076002
Pension Fund registration number: 076002000101
Registration date: 1992-03-30

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (15)

19.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146733278448)
19.06.2014 Liquidation of a legal entity (GRN: 2146733278437)
15.04.2014 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: 2146733212294)
07.10.2013 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2136733188095)
06.06.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2136733111667)
06.06.2013 Adoption by a legal entity of a decision on liquidation (GRN: 2136733111656)
15.12.2009 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: 2096722025189)
22.09.2009 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: 2096722016719)
31.10.2007 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: 2076722023882)
31.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076722023871)
18.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066722020649)
20.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056708169703)
15.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2046706008644)
06.12.2002 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: 2026700857126)
12.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026700854960)

Contacts

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Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.