Status
Authorized capital
Revenues
Employees in 2023
LLC "FIL GRUPP"
Limited Liability Company "Fil Grupp"
Legal address
428003, CHuvashskaya Respublika - CHuvashiya, G CHeboksary, ul Nizhegorodskaya, d. 4, Ofis 403
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-09-03)
INN and KPP (TIN and RRC)
2130103650, 213001001
OGRN (Primary State Register Number)
1122130006240
Authorized capital
10 000 rub.
Registration date
21.05.2012
Age of organization
13 years 3 months 21 day
City
CHeboksary
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.09.2025
Current status:
have a problem
Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity)
Code: 105
Date: 2025-08-13
GRN: 2252100521517
Director
Kriushina Anna Sergeevna
from 11.10.2019
INN 211485333974
Kriushina Anna Sergeevna
Share size: 10 000 rub. (100%)
INN 211485333974
43.3 | Construction and finishing works
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
46.4 | Wholesale of non-food consumer goods |
46.90 | Non-specialized wholesale trade |
47.5 | Retail sale of other household goods in specialized stores |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 021
Pension Fund registration number: 1073438960
Registration date: 2012-05-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 021
Social Insurance Fund registration number: 1073438960
Registration date: 2012-05-23
03.09.2025 | 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: 2252100534145) |
13.08.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2252100521517) |
16.06.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252100486856) |
14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252100375624) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252100167042) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252100167031) |
14.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232100146595) |
30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100822304) |
17.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222100088000) |
18.04.2022 | 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: 2222100071390) |
11.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192130265138) |
03.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192130259385) |
29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130512850) |
28.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130405292) |
17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130255406) |
15.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130645159) |
03.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142130118095) |
28.05.2012 | 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: 2122130088243) |
28.05.2012 | 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: 2122130086714) |
22.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122130083040) |
21.05.2012 | Creation of a legal entity (GRN: 1122130006240) |
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
150 000 rub.
Revenues for 2021:
1 721 000 rub.
Revenues for 2020:
104 000 rub.
Revenues for 2019:
1 282 000 rub.
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
1 987 000 rub.
Expenses for 2021:
1 142 000 rub.
Expenses for 2020:
104 000 rub.
Expenses for 2019:
1 211 000 rub.
Expenses for 2018:
—
The tax levied in connection with the application of the simplified taxation system:
12 079.64 rub.
(no information)
micro enterprise from 10.08.2017
not on the registry
no information
No inspections found.
Found 15 current enforcement proceedings.
Found 30 completed enforcement proceedings. More...