Status
Authorized capital
Revenues
Employees in 2024
LLC "ORFEI"
Limited Liability Company "Orfei"
Legal address
119002, Moskva, Per. Vlasevskii M., d. 14/23, Str. 3, Ofis 109
INN and KPP (TIN and RRC)
7704356969, 770401001
OGRN (Primary State Register Number)
1167746466414
Authorized capital
60 000 rub.
Registration date
13.05.2016
Age of organization
9 years 6 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(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: 2019-01-31
GRN: 6197746130917
General director
Hanykin Aleksei Igorievich
from 05.09.2016
INN 681302106820
Zlobin Vadim Vasilevich
Share size: 60 000 rub. (100%)
INN 644909890409
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.46 | Wholesale of pharmaceutical products |
| 46.49 | Wholesale of other household goods |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104068051
Registration date: 2016-05-18
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771107538877111
Registration date: 2016-05-17
| 31.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746137638) |
| 31.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6197746130917) |
| 17.10.2018 | 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: 7187749934948) |
| 05.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748838085) |
| 27.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747146470) |
| 19.05.2016 | 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: 6167747172543) |
| 17.05.2016 | 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: 6167747088338) |
| 16.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167747989484) |
| 13.05.2016 | Creation of a legal entity (GRN: 1167746466414) |
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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.