LLC "ORFEI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "ORFEI"
Limited Liability Company "Orfei"
Legal address
440008, Penzenskaya Oblast, g. Penza, ul. Pushkina, D.7
INN and KPP (TIN and RRC)
5836639857, 583601001
OGRN (Primary State Register Number)
1105836000412
Authorized capital
10 000 rub.
Registration date
03.02.2010
Age of organization
16 years 2 months 16 days
City
Penza
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2019-08-29
GRN: 2195835250455
Head of Organization
Liquidator
Kuznecov Andrei Alekseevich
from 20.05.2019
INN 583702166818
Founders (1)
Kuznecov Andrei Alekseevich
Share size: 10 000 rub. (100%)
INN 583702166818
Types of activities (OKVED / RCEA)
- Main type of activity:
56.30 Serving drinks
find companies with this code... - Additional types of activity (8):
46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. K. Marksa)
Federal Tax Service code: 5836
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001027998
Registration date: 2010-02-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580163592958001
Registration date: 2010-02-05
Entries in the EGRUL (18)
| 29.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195835250499) |
| 29.08.2019 | Liquidation of a legal entity (GRN: 2195835250455) |
| 19.08.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2195835241567) |
| 20.05.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2195835159595) |
| 12.01.2018 | 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: 2185835151709) |
| 19.05.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2175835166747) |
| 04.05.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2165835205864) |
| 07.05.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155836049587) |
| 01.04.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2145836026895) |
| 27.05.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2135836024201) |
| 28.05.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2125836032420) |
| 03.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115836062241) |
| 30.09.2011 | 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: 2115836062065) |
| 30.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115836062054) |
| 01.03.2010 | 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: 2105836017956) |
| 16.02.2010 | 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: 2105836014128) |
| 03.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105836010091) |
| 03.02.2010 | Creation of a legal entity (GRN: 1105836000412) |
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:
910 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 154 000 rub.
Information about taxes and fees for 2019
Tax amount:0 rub.
Contributions amount:
3 360 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 464 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
571.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
324.80 rub.
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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.