Status
Authorized capital
Revenues
Employees in 2024
LLC "ORFEI"
Limited Liability Company "Orfei"
Legal address
440600, Penzenskaya oblast, g. Penza, ul. Starocherkasskaya, D.27/15, Kv.8
INN and KPP (TIN and RRC)
5834017160, 583401001
OGRN (Primary State Register Number)
1025801105868
Authorized capital
—
Registration date
20.02.1998
Age of organization
27 years 9 months 29 days
City
Penza
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-05-19
GRN: 2145834016722
General director
Petrov Oleg Viktorovich
from 24.09.2007
INN 583512876231
Petrov Oleg Viktorovich
Share size: 8 349 rub.
INN 583512876231
| 51.18.27 | The activities of agents in the wholesale trade of other goods not included in other groupings
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g.Penzy
Federal Tax Service code: 5834
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068003
Pension Fund registration number: 068003002765
Registration date: 1998-02-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580200384358021
Registration date: 2013-12-19
| 19.05.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2145834016722) |
| 17.01.2014 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2145834001190) |
| 27.12.2013 | 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: 2135834033487) |
| 01.02.2013 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2135834002775) |
| 21.12.2009 | 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: 2095834097885) |
| 24.09.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075834044042) |
| 24.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075834044020) |
| 24.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075834044010) |
| 24.09.2007 | 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: 2075834044009) |
| 07.11.2006 | 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: 2065834060136) |
| 10.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025801105868) |
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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.