Status
Authorized capital
Revenues
Employees in 2024
LLC "TD FILATEKS"
Limited Liability Company "Torgovyi Dom Filateks"
Legal address
117105, g.Moskva, SH. Varshavskoe, d. 37A, Str. 2, Et 4 Pom 10.3
INN and KPP (TIN and RRC)
0816034815, 772401001
OGRN (Primary State Register Number)
1170816000684
Authorized capital
50 000 rub.
Registration date
27.03.2017
Age of organization
8 years 5 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
Current status:
active
General director
Galushko Vasilii Aleksandrovich
from 27.03.2017
INN 254009892215
Galushko Vasilii Aleksandrovich
Share size: 25 500 rub. (51%)
INN 254009892215
Harkchinov Mergen YUrevich
Share size: 24 500 rub. (49%)
INN 081410251610
46.41 | Wholesale of textiles
find companies with this code... |
14.12 | Production of workwear |
14.19.13 | Manufacture of knitted or crocheted gloves, mittens and mittens |
20.16 | Production of plastics and synthetic resins in primary forms |
22.19.7 | Manufacture of vulcanized rubber products not included in other groupings |
46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
46.41.2 | Wholesale of haberdashery products |
46.42.11 | Wholesale of clothing, including sportswear, except underwear |
46.49 | Wholesale of other household goods |
46.76.1 | Wholesale of paper and cardboard |
47.19 | Other retail trade in non-specialized stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
47.71 | Retail clothing in specialty stores |
47.72 | Retail sale of footwear and leather goods in specialized stores |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
07.02.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257709757633) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700713389) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700713378) |
21.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247711697187) |
21.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247711697165) |
13.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247707763686) |
31.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237708187484) |
31.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237708187473) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712444750) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712444749) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712444738) |
24.09.2018 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2187749406194) |
20.09.2018 | 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: 2187749359390) |
20.09.2018 | 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: 2187749341327) |
05.09.2018 | 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: 9187748613549) |
04.09.2018 | 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: 9187748472727) |
31.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748407838) |
31.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748407816) |
31.08.2018 | 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: 9187748403361) |
23.08.2018 | 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: 2180816064339) |
31.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180816054142) |
13.04.2017 | 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: 2170816048940) |
30.03.2017 | 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: 2170816045959) |
27.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170816045167) |
27.03.2017 | Creation of a legal entity (GRN: 1170816000684) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
35 000 rub.
Revenues for 2018:
3 165 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
343 000 rub.
Expenses for 2019:
522 000 rub.
Expenses for 2018:
3 628 000 rub.
(no details)
(no information)
micro enterprise from 10.04.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.