Status
Authorized capital
Revenues
Employees in 2024
LLC "FILIN-TREID"
Limited Liability Company "Filin-Treid"
Legal address
399778, Lipeckaya Oblast, g. Elec, ul. Aleksandrovskaya, d. 16, Ofis 15
INN and KPP (TIN and RRC)
4821049500, 482101001
OGRN (Primary State Register Number)
1174827017276
Authorized capital
20 000 rub.
Registration date
20.09.2017
Age of organization
8 years 4 months 12 days
City
Elec
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Filina Irina Valerevna
from 20.09.2017
INN 480901443899
Filina Irina Valerevna
Share size: 20 000 rub. (100%)
INN 480901443899
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 38.11 | Collection of non-hazardous waste |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 048
Pension Fund registration number: 1097916066
Registration date: 2017-09-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 048
Social Insurance Fund registration number: 1097916066
Registration date: 2017-09-22
| 03.04.2025 | 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: 2254800397960) |
| 30.01.2025 | 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: 2254800176189) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254800095130) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254800095120) |
| 26.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244800072658) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224801065509) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224801065498) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800832463) |
| 26.09.2017 | 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: 2174827302076) |
| 25.09.2017 | 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: 2174827300350) |
| 21.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174827297379) |
| 20.09.2017 | Creation of a legal entity (GRN: 1174827017276) |
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:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
131 000 rub.
Revenues for 2023:
12 915 000 rub.
Revenues for 2022:
1 357 000 rub.
Revenues for 2021:
199 000 rub.
Revenues for 2020:
17 000 rub.
Revenues for 2019:
586 000 rub.
Revenues for 2018:
1 122 000 rub.
Expenses for 2024:
130 000 rub.
Expenses for 2023:
12 539 000 rub.
Expenses for 2022:
1 223 000 rub.
Expenses for 2021:
185 000 rub.
Expenses for 2020:
17 000 rub.
Expenses for 2019:
582 000 rub.
Expenses for 2018:
703 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
108 000 rub.
Income tax:
62 340 rub.
Value added tax:
890 794 rub.
(no information)
micro enterprise from 10.10.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.