General information

LLC "TFK "ORFO"
Limited Liability Company "Torgovo-Finansovaya Kompaniya "Orfo"

Legal address
456300, CHelyabinskaya Oblast, g. Miass, Pr-Kt Avtozavodcev, D.11

INN and KPP (TIN and RRC)
7415008835, 741501001

OGRN (Primary State Register Number)
1027400876557

Authorized capital
3 755 940 rub.

Registration date
19.11.1992

Age of organization
33 years 5 months 13 days

City
Miass

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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2013-05-30
GRN: 2137415035415

Head of Organization

Bankruptcy Trustee
Karlov Aleksandr Viktorovich
from 12.03.2012
INN 744700720373

Founders (2)

Kulikova Lyudmila Ivanovna
Share size: 1 877 970 rub.
INN 741506456980

Kobelev Nikolai Davydovich
Share size: 1 877 970 rub.
INN 741500659084

Types of activities (OKVED / RCEA)

• Main type of activity:

  27.54

  Production of castings from other non-ferrous metals find companies with this code...

• Additional types of activity (9):

  27.41	Production of precious metals
  36.2	Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals
  36.22	Manufacture of jewelry and technical products made of precious metals and precious stones
  36.22.4	Processing of precious, except diamonds, semi-precious, ornamental and synthetic stones
  36.22.5	Jewelry production
  36.61	Manufacture of jewelry made of non-precious materials
  37.10.2	Processing of non-ferrous metal waste and scrap
  37.10.21	Processing of non-ferrous metal waste and scrap, except precious metals
  37.10.22	Processing of waste and scrap of precious metals

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 31 po CHelyabinskoi oblasti v gorode Miasse
Federal Tax Service code: 7415

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084034
Pension Fund registration number: 084034001718
Registration date: 1993-03-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7410
Social Insurance Fund registration number: 741000140774101
Registration date: 2001-01-28

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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 —

(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.

Watching right now