Status
Authorized capital
Revenues
Employees in 2023
LLC "ORFEI"
Limited Liability Company "Orfei"
Legal address
403576, Volgogradskaya oblast, R-N Kletskii, Per. Im B.G.Ermaka, D.2
INN and KPP (TIN and RRC)
3412301820, 341201001
OGRN (Primary State Register Number)
1083455000320
Authorized capital
50 000 rub.
Registration date
12.02.2008
Age of organization
17 years 7 months 2 days
City
Kletskii
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2013-08-14
GRN: 2133455020785
Liquidator
Gnilovschenko Lyubov Aleksandrovna
from 03.06.2013
INN 341200030706
Gnilovschenko Lyubov Aleksandrovna
Share size: 50 000 rub. (100%)
INN 341200030706
52.25.1 | Retail sale of alcoholic beverages, including beer
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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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Volgogradskoi oblasti
Federal Tax Service code: 3455
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Kletskomu raionu Volgogradskoi oblasti
Pension Fund code: 044012
Pension Fund registration number: 044012010304
Registration date: 2008-02-18
Accounting in the Social Insurance Fund:
Filial 12 Gosudarstvennogo uchrezhdeniya -Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3412
Social Insurance Fund registration number: 341202406034121
Registration date: 2008-02-18
06.11.2013 | 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: 2133455027847) |
14.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133455020818) |
14.08.2013 | Liquidation of a legal entity (GRN: 2133455020785) |
14.08.2013 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2133455020774) |
03.06.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2133455016198) |
03.06.2013 | Adoption by a legal entity of a decision on liquidation (GRN: 2133455016187) |
28.05.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2133455015660) |
06.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093455031415) |
20.05.2008 | 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: 2083455016929) |
26.04.2008 | 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: 2083455013376) |
14.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083455003267) |
12.02.2008 | Creation of a legal entity (GRN: 1083455000320) |
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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.