Status
Authorized capital
Revenues
Employees in 2023
LLC "FILIN"
Limited Liability Company "Filin"
Legal address
117208, g.Moskva, Municipalnyi Okrug CHertanovo Severnoe, ul CHertanovskaya, d. 7A, Pomesch. 23P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-21)
INN and KPP (TIN and RRC)
7743234202, 772601001
OGRN (Primary State Register Number)
5177746233418
Authorized capital
100 000 rub.
Registration date
21.11.2017
Age of organization
8 years 1 month 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.06.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-06-26
GRN: 2257718720279
General director
SHevchuk Vitalii Aleksandrovich
from 29.01.2018
INN 740418694197
Naumova Maryana Vasilevna
Share size: 100 000 rub. (100%)
INN 331622167205
| 43.29 | Production of other construction and installation works
find companies with this code... |
| 25.11 | Production of building metal structures, products and their parts |
| 25.50 | Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy |
| 25.61 | Metal processing and coating of metals |
| 25.99 | Production of other finished metal products not included in other groupings |
| 28.11 | Manufacture of engines and turbines, except aviation, automobile and motorcycle engines |
| 28.41 | Production of metalworking equipment |
| 28.41.1 | Production of metalworking machines |
| 33.11 | Repair of metal products |
| 41.10 | Development of construction projects |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.12 | Preparation of the construction site |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.31 | Production of plastering works |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.16.1 | Activities of agents in the wholesale trade of textiles |
| 46.18.12 | The activities of agents specializing in the wholesale trade of products used for medical purposes |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
| 46.32 | Wholesale of meat and meat products |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.38.2 | Wholesale of other food products |
| 46.38.24 | Wholesale of cereals |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.42 | Wholesale of clothing and footwear |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.43 | Wholesale of household electrical goods |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69.3 | Wholesale of lifting and transport machinery and equipment |
| 46.69.4 | Wholesale of machinery and equipment for the production of food, beverages and tobacco products |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.6 | Wholesale of other building materials and products |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.29.11 | Retail sale of dairy products in specialty stores |
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
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: —
| 26.06.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257718730070) |
| 26.06.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2257718720279) |
| 12.03.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257714414494) |
| 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: 2257701671335) |
| 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: 2257701671324) |
| 21.08.2024 | 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: 2247708077087) |
| 24.04.2023 | 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: 2237703583093) |
| 21.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703529512) |
| 21.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237703529501) |
| 21.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703529480) |
| 01.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701838306) |
| 29.11.2022 | 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: 2227713711245) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712750868) |
| 01.09.2022 | 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: 2227708227789) |
| 29.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708025170) |
| 29.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708025169) |
| 29.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708024278) |
| 19.07.2022 | 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: 2227706723792) |
| 22.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217711829377) |
| 22.09.2020 | 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: 2207709632854) |
| 04.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701910271) |
| 04.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207701910205) |
| 04.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701909952) |
| 04.02.2020 | 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: 2207700921360) |
| 26.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749713940) |
| 30.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746037560) |
| 21.12.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6187750280173) |
| 03.10.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2187749928540) |
| 13.03.2018 | 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: 2187747274350) |
| 29.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187746344923) |
| 23.11.2017 | 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: 2177749714140) |
| 22.11.2017 | 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: 2177749684210) |
| 21.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749587354) |
| 21.11.2017 | Creation of a legal entity (GRN: 5177746233418) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
—
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: 8 167 rub.
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
141 984 000 rub.
Revenues for 2021:
121 979 000 rub.
Revenues for 2020:
34 254 000 rub.
Revenues for 2019:
23 345 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
141 778 000 rub.
Expenses for 2021:
121 818 000 rub.
Expenses for 2020:
34 087 000 rub.
Expenses for 2019:
23 278 000 rub.
Expenses for 2018:
13 000 rub.
Income tax:
12 829.56 rub.
(no information)
micro enterprise from 10.07.2024
not on the registry
no information
No inspections found.
Found 5 current enforcement proceedings.
Found 31 completed enforcement proceedings. More...