Status

active

Authorized capital

100 000 rub.

Revenues

Employees in 2024

2

General information

LLC "CHOO "FILIN"
Limited Liability Company "CHastnaya Ohrannaya Organizaciya "Filin"

Legal address
308002, Belgorodskaya Oblast, g. Belgorod, Pr-Kt B.Hmelnickogo, d. 133ZH, Ofis 002

INN and KPP (TIN and RRC)
3123473468, 312301001

OGRN (Primary State Register Number)
1203100015612

Authorized capital
100 000 rub.

Registration date
11.09.2020

Age of organization
5 years 0 months 29 days

City
Belgorod

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.07.2025

Organization status

Current status:
active

Head of Organization

Director
SHumova Irina Valerievna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-07-15)
from 11.09.2020
INN 312830393677

Founders (1)

SHumov Viktor Nikolaevich
Share size: 100 000 rub. (100%)
INN 312328004318

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 031
Pension Fund registration number: 1068959335
Registration date: 2020-09-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 031
Social Insurance Fund registration number: 1068959335
Registration date: 2020-09-14

Entries in the EGRUL (13)

15.07.2025 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2253100683823)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100039949)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100039938)
12.03.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2233100053811)
25.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101186889)
21.01.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2213100013608)
25.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203100580582)
16.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203100544106)
30.11.2020 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: 2203100525329)
16.09.2020 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: 2203100431906)
15.09.2020 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: 2203100431048)
11.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203100428650)
11.09.2020 Creation of a legal entity (GRN: 1203100015612)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
131 160 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
131 160 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.10.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings. More...