Status
Authorized capital
Revenues
Employees in 2024
LLC "FILIN"
Limited Liability Company "Filin"
Legal address
109451, Moskva, ul. Bratislavskaya, D.20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-27)
INN and KPP (TIN and RRC)
7729015671, 772301001
OGRN (Primary State Register Number)
1037739685015
Authorized capital
12 500 rub.
Registration date
01.04.1996
Age of organization
29 years 8 months 1 day
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2019-02-08
GRN: 6197746532252
General director
Aslanova Elena Vladimirovna
from 10.04.2018
INN 132436561240
Guliev Sardar Taptyg Ogly
Share size: 12 500 rub. (100%)
INN 712808057310
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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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Marino g.Moskvy
Pension Fund code: 087504
Pension Fund registration number: 087504046371
Registration date: 2004-11-12
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771505415477201
Registration date: 2017-06-30
| 08.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197746589375) |
| 08.02.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6197746532252) |
| 24.10.2018 | 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: 8187749400908) |
| 10.04.2018 | 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: 7187747534264) |
| 27.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2177749982562) |
| 11.07.2017 | 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: 8177747425419) |
| 23.05.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 9157746081913) |
| 23.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748327766) |
| 21.11.2013 | 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: 2137748163133) |
| 18.11.2013 | 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: 2137748056950) |
| 08.05.2013 | 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: 8137746904562) |
| 08.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746904496) |
| 15.12.2011 | 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: 9117747029842) |
| 22.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748857655) |
| 22.10.2009 | 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: 2097748857590) |
| 19.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746836893) |
| 04.04.2006 | 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: 6067746875564) |
| 05.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047723033906) |
| 05.11.2004 | 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: 2047723033884) |
| 17.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739685015) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Revenues for 2024:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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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.