Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2023

1

General information

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

Organization status

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

Head of Organization

General director
SHevchuk Vitalii Aleksandrovich
from 29.01.2018
INN 740418694197

Founders (1)

Naumova Maryana Vasilevna
Share size: 100 000 rub. (100%)
INN 331622167205

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.29 Production of other construction and installation works

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  • Additional types of activity (48):
    25.11Production of building metal structures, products and their parts
    25.50Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
    25.61Metal processing and coating of metals
    25.99Production of other finished metal products not included in other groupings
    28.11Manufacture of engines and turbines, except aviation, automobile and motorcycle engines
    28.41Production of metalworking equipment
    28.41.1Production of metalworking machines
    33.11Repair of metal products
    41.10Development of construction projects
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.99Construction of other engineering structures not included in other groupings
    43.12Preparation of the construction site
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.31Production of plastering works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    45.31Wholesale of automotive parts, assemblies and accessories
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.16.1Activities of agents in the wholesale trade of textiles
    46.18.12The activities of agents specializing in the wholesale trade of products used for medical purposes
    46.31Wholesale of fruits and vegetables
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.38.2Wholesale of other food products
    46.38.24Wholesale of cereals
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.42Wholesale of clothing and footwear
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.43Wholesale of household electrical goods
    46.66Wholesale of other office equipment and equipment
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.69.4Wholesale of machinery and equipment for the production of food, beverages and tobacco products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    47.29Retail sale of other food products in specialty stores
    47.29.11Retail sale of dairy products in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (34)

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)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 8 167 rub.

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
12 829 rub.

Contributions amount:
0 rub.

Income tax:
12 829.56 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 current enforcement proceedings.
Found 31 completed enforcement proceedings. More...