General information

LLC "TORGOVYI DOM "ORFEI"
Limited Liability Company "Torgovyi Dom "Orfei"

Legal address
129128, g.Moskva, ul. Bazhova, D.12, Str.2

INN and KPP (TIN and RRC)
7716560052, 771601001

OGRN (Primary State Register Number)
5067746904110

Authorized capital
10 000 rub.

Registration date
05.10.2006

Age of organization
19 years 1 month 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(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 a merger
Code: 302
Date: 2009-03-05
GRN: 2095406093517

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SHATURA"
OGRN: 1095406007575
INN: 2222779254
Date: 2009-03-05
GRN: 2095406093517

Head of Organization

General director
Fedorov Vitalii Stepanovich
from 05.10.2006
INN 772017341292

Founders (1)

Fedorov Vitalii Stepanovich
Share size: 10 000 rub.
INN 772017341292

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.18.27

  The activities of agents in the wholesale trade of other goods not included in other groupings find companies with this code...

• Additional types of activity (5):

  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.47	Wholesale of other non-food consumer goods
  51.70	Other wholesale trade
  52.48	Other retail trade in specialty stores
  74.84	Provision 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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087305
Pension Fund registration number: 087305040025
Registration date: 2006-10-09

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772704349677271
Registration date: 2006-10-06

Entries in the EGRUL (6)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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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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