Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2023

General information

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

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2013-08-14
GRN: 2133455020785

Head of Organization

Liquidator
Gnilovschenko Lyubov Aleksandrovna
from 03.06.2013
INN 341200030706

Founders (1)

Gnilovschenko Lyubov Aleksandrovna
Share size: 50 000 rub. (100%)
INN 341200030706

Types of activities (OKVED / RCEA)

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:
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

Entries in the EGRUL (12)

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)

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 —

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.