Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2019

1

General information

LLC "FILTIM-MOMENT"
Limited Liability Company "Filtim-Moment"

Legal address
109147, Moskva, ul. Marksistskaya, d. 20, Str. 8, Etazh 3 Pom I Kom №3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-28)

INN and KPP (TIN and RRC)
7701095483, 770901001

OGRN (Primary State Register Number)
1157746258328

Authorized capital
12 500 rub.

Registration date
24.03.2015

Age of organization
10 years 5 months 28 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.05.2022
(current status at the beginning of the year, without changes made)

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: 2022-05-12
GRN: 2227704075102

Head of Organization

General director
Nadeina Svetlana Vitalevna
from 21.05.2021
INN 552200677705

Founders (1)

Savenko Dmitrii Vitalevich
Share size: 12 500 rub. (100%)
INN 780200284511

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

    find companies with this code...
  • Additional types of activity (74):
    01.49.11Honey beekeeping
    02.30.14Collection of medicinal plants
    10.71.1Production of bread and bakery products for short-term storage
    10.72.34Production of biscuits and crackers
    14.19.31Manufacture of clothing accessories made of natural or composite leather
    15.12Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods
    16.29.3Manufacture of products made of wood, cork, straw and materials for weaving, basket and wicker products by individual order of the population
    18.12Other types of printing activities
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.31Production of plastering works
    43.32.3Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.90Non-specialized wholesale trade
    47.91Retail trade by mail or via the Internet information and communication network
    47.99.2Trading activities through vending machines
    58.11.1Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including
    for the blind, in printed form
    58.11.2Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias on
    electronic media
    58.13Newspaper publishing
    58.13.2Publication of newspapers on electronic media
    58.14Publishing of magazines and periodicals
    58.19Other types of publishing activities
    59.20Activities in the field of sound recording and publishing of musical works
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    63.12Activities of web portals
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11Financial market management
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.12Representation in the media
    74.90Other professional, scientific and technical activities not included in other groupings
    74.90.92Activities related to the development of information and telecommunication systems protected using information security tools
    79.11Activities of travel agencies
    79.12Activities of tour operators
    81.10Complex room maintenance activities
    81.21General cleaning of buildings
    81.21.1Cleaning of apartments and private houses
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.41.2Cultural education
    85.41.9Additional education for children and adults, other, not included in other groupings
    86.90Other medical activities
    88.99Provision of other social services without accommodation, not included in other groupings
    90.01Performing arts activities
    92.13Betting activities
    92.21The activities of lottery organizers
    92.22The activities of lottery operators
    92.23Activities of lottery ticket distributors
    94.99Activities of other public organizations not included in other groupings
    96.09Provision of other personal services not included in other groupings

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102109757
Registration date: 2018-07-26

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770604001777061
Registration date: 2015-03-25

Entries in the EGRUL (28)

12.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704079140)
12.05.2022 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: 2227704075102)
26.01.2022 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: 2227700739539)
22.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709890066)
12.07.2021 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: 2217706051165)
16.06.2021 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: 2217705105682)
21.05.2021 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: 2217704102340)
28.11.2020 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: 2207712932744)
24.03.2020 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: 2207702923217)
04.03.2019 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: 7197746871997)
19.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746155347)
05.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746284895)
22.01.2019 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: 2197746736450)
04.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750243987)
13.11.2018 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: 9187749146367)
15.08.2018 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: 8187748763480)
15.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748756462)
28.07.2018 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: 7187748853274)
27.07.2018 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: 7187748820769)
25.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748773403)
25.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748773381)
25.07.2018 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: 7187748768871)
15.06.2017 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: 6177747428655)
17.12.2015 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 6157748282323)
30.06.2015 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: 2157747341783)
27.03.2015 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: 7157746072500)
24.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746013803)
24.03.2015 Creation of a legal entity (GRN: 1157746258328)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
1 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.