Status
Authorized capital
Revenues
Employees in 2023
LLC "ORFEI"
Limited Liability Company "Orfei"
Legal address
192177, Sankt-Peterburg, Pr-Kt SHlisselburgskii, d. 47, k. 1 Litera A, Pomesch. 5-N Kabinet 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-11)
INN and KPP (TIN and RRC)
7811680053, 781101001
OGRN (Primary State Register Number)
1187847022868
Authorized capital
50 000 rub.
Registration date
02.02.2018
Age of organization
7 years 7 months 1 day
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-07-24
GRN: 2197848967314
General director
Kucyr Nadezhda Petrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-25)
from 02.02.2018
INN 780156687205
Kucyr Nadezhda Petrovna
Share size: 50 000 rub. (100%)
INN 780156687205
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
33.17 | Repair and maintenance of other vehicles and equipment |
41.20 | Construction of residential and non-residential buildings |
45.32.21 | Retail sale of automotive parts, components and accessories via the Internet information and communication network |
46.31 | Wholesale of fruits and vegetables |
46.34 | Wholesale of beverages |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.72 | Wholesale of metals and metal ores |
46.73.4 | Wholesale of paint and varnish materials |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.91 | Retail trade by mail or via the Internet information and communication network |
49.20.9 | Transportation of other goods |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10.9 | Storage and warehousing of other goods |
73.11 | Activities of advertising agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Nevskomu raionu Sankt-Peterburga
Pension Fund code: 088010
Pension Fund registration number: 088010122909
Registration date: 2018-02-05
Accounting in the Social Insurance Fund:
Filial №30 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 783006232378301
Registration date: 2018-02-05
24.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197848980393) |
24.07.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2197848967314) |
03.04.2019 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6197847513033) |
25.02.2019 | 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: 2197847710113) |
10.01.2019 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2197847063104) |
11.09.2018 | 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: 9187847556547) |
06.02.2018 | 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: 2187847538184) |
05.02.2018 | 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: 2187847524995) |
02.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187847504656) |
02.02.2018 | Creation of a legal entity (GRN: 1187847022868) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.