Status
Authorized capital
Revenues
Employees in 2024
LLC "ORFEI"
Limited Liability Company "Orfei"
Legal address
298514, Krym respublika, g. Alushta, ul. Pucatova, d. 18A, kv. 65
INN and KPP (TIN and RRC)
9101002466, 910101001
OGRN (Primary State Register Number)
1149102074000
Authorized capital
10 000 rub.
Registration date
08.11.2002
Age of organization
22 years 11 months 1 day
City
Alushta
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-01-16
GRN: 2199112037078
Liquidator
Romanenko Viktoriya Aleksandrovna
from 27.07.2018
INN 910100024937
Romanenko Viktoriya Aleksandrovna
Share size: 10 000 rub. (100%)
INN 910100024937
68.10.1 | Preparation for the sale of your own real estate
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.51.1 | Retail sale of textiles in specialty stores |
47.51.2 | Retail sale of haberdashery products in specialized stores |
47.53.2 | Retail sale of curtains, tulle curtains in specialty stores |
47.62.1 | Retail sale of newspapers and magazines in specialty stores |
47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
52.29 | Other auxiliary activities related to transportation |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
79.11 | Activities of travel agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Respublike Krym
Federal Tax Service code: 9103
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091022
Pension Fund registration number: 091022000393
Registration date: 2014-11-07
Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9107
Social Insurance Fund registration number: 910700018991071
Registration date: 2014-11-07
16.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2199112037254) |
16.01.2019 | Liquidation of a legal entity (GRN: 2199112037078) |
10.12.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2189112585781) |
27.07.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2189112455629) |
01.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2179102038531) |
29.10.2016 | 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: 2169102654521) |
12.05.2016 | 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: 2169102203730) |
25.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2149102289950) |
06.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102154529) |
06.11.2014 | Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149102074000) |
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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.