General information

LLC "ORFEI"
Limited Liability Company "Orfei"

Legal address
400131, Volgogradskaya oblast, g. Volgograd, ul. Im Mihaila Balonina, D.2A

INN and KPP (TIN and RRC)
4632113905, 344401001

OGRN (Primary State Register Number)
1094632010990

Authorized capital
10 000 rub.

Registration date
09.11.2009

Age of organization
15 years 10 months 6 days

City
Volgograd

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-11-22
GRN: 2122724126798

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IONIYA"
OGRN: 1122724008516
INN: 2724167583
Date: 2012-11-22
GRN: 2122724126798

Head of Organization

General director
Rezanova YUliya Mihailovna
from 21.06.2012
INN 772816697087

Founders (1)

Zaripova Nina Fedorovna
Share size: 10 000 rub. (100%)
INN 500500342479

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.2	Renting out your own real estate find companies with this code...

• Additional types of activity (12):

  51.3	Wholesale of food products, including beverages, and tobacco products
  52.1	Retail in non-specialized stores
  52.2	Retail sale of food products, including beverages, and tobacco products in specialty stores
  52.4	Other retail trade in specialty stores
  52.6	Retail trade outside stores
  70.3	Provision of intermediary services related to real estate
  70.32	Real estate management
  74.11	Legal activities
  74.12	Accounting and auditing activities
  74.14	Consulting on business and management issues
  74.15	Management of financial and industrial groups and holding companies
  74.4	Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Centralnomu raionu g.Volgograda
Pension Fund code: 044047
Pension Fund registration number: 044047045425
Registration date: 2012-07-31

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340104774234011
Registration date: 2012-08-02

Entries in the EGRUL (22)

Contacts

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Employees

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Average salary

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Financial indicators

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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.

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