Status

liquidated

Authorized capital

1 882 000 rub.

Revenues

121 577 000 rub.

Employees in 2024

7

General information

LLC "FILIPAKS"
Limited Liability Company "Filipaks"

Legal address
117105, g.Moskva, Nab. Novodanilovskaya, d. 12, Pomesch. 81

INN and KPP (TIN and RRC)
7731080710, 772601001

OGRN (Primary State Register Number)
1027700465330

Authorized capital
1 882 000 rub.

Registration date
03.07.1995

Age of organization
30 years 8 months 14 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2025-02-12
GRN: 2257712442568

Head of Organization

Liquidator
YUldashev Ruslan Rustambekovich
from 14.11.2024
INN 772146401180

Founders (1)

Zaharov Andrei Valerevich
Share size: 1 882 000 rub. (100%)
INN 330402480989

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38 Wholesale of other food products, including fish, crustaceans and shellfish

    find companies with this code...
  • Additional types of activity (10):
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.29Retail sale of other food products in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.91Retail trade by mail or via the Internet information and communication network
    68.10.22Purchase and sale of own non-residential buildings and premises

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1055950040
Registration date: 2018-12-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1055950040
Registration date: 1997-04-24

Entries in the EGRUL (49)

12.02.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257712442612)
12.02.2025 Liquidation of a legal entity (GRN: 2257712442568)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708819707)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708819696)
04.02.2025 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257708501400)
14.11.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247711492367)
13.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709091727)
13.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709091716)
13.09.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709091650)
21.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247708076724)
08.08.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707622842)
26.07.2024 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: 2247707209726)
05.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706487268)
09.11.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710842389)
30.10.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710480820)
19.10.2023 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: 2237709798885)
15.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711965017)
27.03.2021 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2217702453880)
27.07.2019 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9197747744141)
25.12.2018 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: 6187750457493)
25.12.2018 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: 6187750449771)
21.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750365060)
21.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750365050)
21.12.2018 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: 6187750363047)
14.02.2017 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: 6177746395271)
18.09.2016 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: 2167749009261)
14.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097748348003)
30.01.2008 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: 2087746704725)
17.01.2008 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: 2087746313356)
17.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746313345)
29.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764799330)
25.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757056881)
01.03.2007 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: 7077746123987)
29.12.2006 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: 2067761896838)
29.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761896805)
18.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067761210526)
30.08.2006 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: 2067756458273)
30.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756458119)
15.05.2006 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: 8067746328390)
06.05.2006 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: 8067746205410)
06.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746205387)
28.04.2006 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: 7067746987422)
13.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746569900)
20.10.2003 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2037731030874)
10.06.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037726014445)
20.03.2003 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: 2037726005887)
05.01.2003 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: 2037726000145)
02.12.2002 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: 2027731009942)
28.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700465330)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
7

Number of employees in 2023:
15

Number of employees in 2022:
15

Number of employees in 2021:
13

Number of employees in 2020:
9

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
121 577 000 rub.

Revenues for 2023:
204 903 000 rub.

Revenues for 2022:
155 498 000 rub.

Revenues for 2021:
79 939 000 rub.

Revenues for 2020:
55 164 000 rub.

Revenues for 2019:
38 686 000 rub.

Revenues for 2018:
288 000 rub.

 

Expenses for 2024:
120 284 000 rub.

Expenses for 2023:
190 960 000 rub.

Expenses for 2022:
146 505 000 rub.

Expenses for 2021:
74 996 000 rub.

Expenses for 2020:
51 417 000 rub.

Expenses for 2019:
28 208 000 rub.

Expenses for 2018:
74 000 rub.

Information about taxes and fees for 2023

Tax amount:
8 812 562 rub.

Contributions amount:
1 557 018 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 557 018.16 rub.

The tax levied in connection with the application of the simplified taxation system:
8 812 562.80 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 6 593.69 rub.

Transport tax:
penalty: 104.62 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.