LLC " ORFEI "
Status
active
Authorized capital
10 000 000 rub.
Revenues
329 037 000 rub.
Employees in 2025
27
General information
LLC " ORFEI "
Limited Liability Company " Orfei "
Legal address
368600, Respublika Dagestan, g. Derbent, ul. YU.Gagarina, Zd. 12L
INN and KPP (TIN and RRC)
0542015712, 054201001
OGRN (Primary State Register Number)
1020502001255
Authorized capital
10 000 000 rub.
Registration date
12.02.2002
Age of organization
24 years 3 months 11 days
City
Derbent
Special tax treatment
УСН (2024 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.11.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Sadulaev SHamil Magomedovich
from 04.06.2024
INN 054205628902
Founders (2)
Ibragimova Patimat Sadulaevna
Share size: 588 000 rub. (5.88%)
INN 056000482759
Sadulaev SHamil Magomedovich
Share size: 9 412 000 rub. (94.12%)
INN 054205628902
Types of activities (OKVED / RCEA)
- Main type of activity:
47.2 Retail sale of food, beverages and tobacco products in specialty stores
find companies with this code... - Additional types of activity (14):
46.73.6 Wholesale of other building materials and products 47.19 Other retail trade in non-specialized stores 47.25 Retail sale of beverages in specialty stores 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 47.65 Retail sale of games and toys in specialty stores 47.71.1 Retail sale of men's, women's and children's clothing in specialty stores 47.72.1 Retail sale of shoes in specialty stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.75.1 Retail sale of cosmetics and perfumes, except soap in specialty stores 47.75.2 Retail sale of toilet and household soap in specialty stores 47.75.3 Retail sale of personal hygiene items in specialty stores 56.1 Restaurant activities and food delivery services 56.3 Serving drinks 62.09 Activities related to the use of computer technology and information technology, other
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 005
Pension Fund registration number: 1069867230
Registration date: 2001-02-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 005
Social Insurance Fund registration number: 1069867230
Registration date: 2002-06-26
Entries in the EGRUL (37)
| 01.11.2025 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2250500868561) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500432830) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500432829) |
| 21.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240500286145) |
| 04.06.2024 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2240500160767) |
| 14.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240500071667) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501052637) |
| 30.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230500017240) |
| 18.08.2022 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500330851) |
| 05.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220500184584) |
| 28.01.2022 | 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: 2220500041573) |
| 14.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210500189458) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200500359410) |
| 23.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500331084) |
| 18.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500259925) |
| 26.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200500245328) |
| 31.05.2019 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2190571140175) |
| 05.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2190571050305) |
| 28.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571435120) |
| 28.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180571435119) |
| 09.04.2018 | 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: 2180571160702) |
| 08.04.2018 | 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: 2180571151209) |
| 20.03.2017 | 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: 2170571151683) |
| 26.10.2016 | 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: 2160571897000) |
| 19.10.2016 | 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: 2160571743649) |
| 15.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150542040482) |
| 11.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120542001468) |
| 19.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110542004934) |
| 20.12.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2090542005079) |
| 20.12.2009 | 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: 2090542005068) |
| 20.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090542005035) |
| 24.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080542005223) |
| 23.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050542007646) |
| 23.12.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2050542007635) |
| 01.12.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2050542006744) |
| 01.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050542006733) |
| 25.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020502001255) |
Employees
Number of employees in 2025:
27
Number of employees in 2024:
21
Number of employees in 2023:
23
Number of employees in 2022:
29
Number of employees in 2021:
25
Number of employees in 2020:
22
Number of employees in 2019:
35
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
329 037 000 rub.
Revenues for 2024:
—
Revenues for 2023:
238 318 000 rub.
Revenues for 2022:
218 805 000 rub.
Revenues for 2021:
150 458 000 rub.
Revenues for 2020:
124 213 000 rub.
Revenues for 2019:
86 712 000 rub.
Revenues for 2018:
70 530 000 rub.
Expenses for 2025:
328 516 000 rub.
Expenses for 2024:
—
Expenses for 2023:
237 443 000 rub.
Expenses for 2022:
218 212 000 rub.
Expenses for 2021:
150 285 000 rub.
Expenses for 2020:
124 117 000 rub.
Expenses for 2019:
86 480 000 rub.
Expenses for 2018:
70 257 000 rub.
Information about taxes and fees for 2025
Tax amount:3 974 468 rub.
Contributions amount:
3 159 004 rub.
Value added tax:
3 499 124 rub.
Income tax:
75 102 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 159 004.90 rub.
Transport tax:
378 rub.
Summy penei:
7 195.45 rub.
Trade fee:
399 864 rub.
Information about arrears and debts in 2025
Trade fee:
debt: 227 440.14 rub.
Summy penei:
penalty: 169 908.14 rub.
Income tax:
debt: 22 483 409.29 rub.
Value added tax:
debt: 204 373.57 rub.
Register of small and medium-sized businesses
small business from 01.08.2016
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.