Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2023

General information

LLC "ORFEI"
Limited Liability Company "Orfei"

Legal address
123022, Moskva, ul. 1905 Goda, D.23

INN and KPP (TIN and RRC)
7703772042, 770301001

OGRN (Primary State Register Number)
1127746552053

Authorized capital
25 000 rub.

Registration date
17.07.2012

Age of organization
13 years 2 months 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-03-28
GRN: 8167746043700

Head of Organization

General director
Porechnaya Mariya Vitalevna
from 17.07.2012
INN 262516754753

Founders (1)

Porechnaya Mariya Vitalevna
Share size: 25 000 rub. (100%)
INN 262516754753

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53 Wholesale of timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (29):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.3Wholesale of food products, including beverages, and tobacco products
    51.47Wholesale of other non-food consumer goods
    51.53.1Wholesale of timber
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.53.21Wholesale of sanitary equipment
    51.53.22Wholesale of paints and varnishes
    51.53.23Wholesale of glazing materials
    51.53.24Wholesale of other building materials
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.54.1Wholesale of hardware
    51.55Wholesale of chemical products
    51.6Wholesale of machinery and equipment
    51.70Other wholesale trade
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    52.46.1Retail sale of hardware
    52.46.2Retail sale of paints, varnishes and enamels
    52.46.3Retail sale of glazing materials
    52.46.5Retail sale of sanitary equipment
    52.46.7Retail sale of construction materials not included in other groupings
    52.48Other retail trade in specialty stores
    52.6Retail trade outside stores
    60.2Activities of other land transport
    63.12Storage and warehousing
    63.40Organization of cargo transportation
    74.40Advertising activities
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103114107
Registration date: 2012-07-18

Accounting in the Social Insurance Fund:
Filial №36 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7736
Social Insurance Fund registration number: 773603914277361
Registration date: 2012-07-18

Entries in the EGRUL (7)

28.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746070363)
28.03.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167746043700)
07.12.2015 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: 2157748868517)
19.07.2012 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: 2127747162211)
19.07.2012 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: 2127747161298)
17.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747117155)
17.07.2012 Creation of a legal entity (GRN: 1127746552053)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.