Status
Authorized capital
Revenues
Employees in 2024
LLC "FILIN"
Limited Liability Company "Filin"
Legal address
350059, Krasnodarskii krai, g. Krasnodar, ul. Im Selezneva, DOM 4/A, Pomesch. 42
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-13)
INN and KPP (TIN and RRC)
2312251677, 231201001
OGRN (Primary State Register Number)
1162375041982
Authorized capital
10 000 rub.
Registration date
23.09.2016
Age of organization
9 years 2 months 18 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2018-09-21
GRN: 6182375692515
General director
Sapozhnikova Ekaterina YUrevna
from 23.09.2016
INN 691106490960
Sapozhnikova Ekaterina YUrevna
Share size: 10 000 rub. (100%)
INN 691106490960
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.49.4 | Wholesale of other consumer goods |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017091179
Registration date: 2016-09-30
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230102758723011
Registration date: 2016-10-10
| 21.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375696398) |
| 21.09.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6182375692515) |
| 06.06.2018 | 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: 6182375145606) |
| 13.12.2017 | 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: 7172375856525) |
| 30.08.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7172375153438) |
| 31.05.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 6172375232980) |
| 12.10.2016 | 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: 6162375952139) |
| 11.10.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6162375955571) |
| 05.10.2016 | 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: 6162375905070) |
| 26.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375843943) |
| 23.09.2016 | Creation of a legal entity (GRN: 1162375041982) |
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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.