Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

LLC FILIN"
Limited Liability Company "Filin"

Legal address
155800, Ivanovskaya oblast, g. Kineshma, ul. Boborykina, D.8, ---, ---

INN and KPP (TIN and RRC)
3703013143, 370301001

OGRN (Primary State Register Number)
1023701275872

Authorized capital

Registration date
15.10.2001

Age of organization
24 years 2 months 15 days

City
Kineshma

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-04-22
GRN: 2113703007548

Head of Organization

Director
Nam Aleksei Georgievich
from 15.08.2005
INN 370306454950

Founders (1)

Filin Igor Rufimovich
Share size: 10 000 rub.
INN 370300470472

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.48 Other retail trade in specialty stores

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  • Additional types of activity (8):
    51.47Wholesale of other non-food consumer goods
    52.12Other retail trade in non-specialized stores
    52.33Retail sale of cosmetics and perfumes
    52.44.3Retail sale of lamps
    52.45Retail sale of household electrical goods, radio and television equipment
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    63.40Organization of cargo transportation
    65.23Financial intermediation, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Ivanovskoi oblasti
Federal Tax Service code: 3703

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 371100111237001
Registration date: 2001-11-12

Entries in the EGRUL (11)

28.04.2011 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: 2113703008516)
22.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113703007735)
22.04.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2113703007548)
29.08.2005 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: 2053703027222)
15.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053703022195)
08.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053703017157)
10.03.2005 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: 2053703007554)
28.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053703000107)
09.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043700407430)
01.04.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
30.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023701275872)

Contacts

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Employees

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Average salary

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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.