General information

LLC "TSF "FILI"
Limited Liability Company "Transportno-Specializirovannaya Firma "Fili"

Legal address
123317, Moskva, ul. Antonova-Ovseenko, D.15, Str.4

INN and KPP (TIN and RRC)
7703605877, 770301001

OGRN (Primary State Register Number)
5067746350601

Authorized capital
10 000 rub.

Registration date
29.08.2006

Age of organization
19 years 1 month 0 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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2013-04-30
GRN: 8137746726000

Head of Organization

Bankruptcy Trustee
Ponomarev Valerii Vladimirovich
from 11.04.2012
INN 500700234209

Founders (4)

OTKRYTOE AKCIONERNOE OBSHESTVO "MOSPROMSTROIMATERIALY"
Share size: 1 500 rub. (15%)
INN 7704008150

ZAKRYTOE AKCIONERNOE OBSHESTVO "PROMVIZHN"
Share size: 3 300 rub. (33%)
INN 7701835995

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GLAVSTROI-EKSPLUATACIYA"
Share size: 2 600 rub. (26%)
INN 7704594321

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTKONSALT"
Share size: 2 600 rub. (26%)
INN 7728579080

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.11

  Cargo handling find companies with this code...

• Additional types of activity (2):

  63.12	Storage and warehousing
  63.21.2	Other auxiliary activities of road transport

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Presnenskoe, Arbat g.Moskvy
Pension Fund code: 087103
Pension Fund registration number: 087103079211
Registration date: 2006-08-30

Accounting in the Social Insurance Fund:
Filial №17 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7717
Social Insurance Fund registration number: 771702656277171
Registration date: 2006-08-30

Entries in the EGRUL (20)

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 —

(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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