Status
Authorized capital
Revenues
Employees in 2019
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)
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
General director
Nadeina Svetlana Vitalevna
from 21.05.2021
INN 552200677705
Savenko Dmitrii Vitalevich
Share size: 12 500 rub. (100%)
INN 780200284511
69.10 | Legal activities
find companies with this code... |
01.49.11 | Honey beekeeping |
02.30.14 | Collection of medicinal plants |
10.71.1 | Production of bread and bakery products for short-term storage |
10.72.34 | Production of biscuits and crackers |
14.19.31 | Manufacture of clothing accessories made of natural or composite leather |
15.12 | Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods |
16.29.3 | Manufacture of products made of wood, cork, straw and materials for weaving, basket and wicker products by individual order of the population |
18.12 | Other types of printing activities |
32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.31 | Production of plastering works |
43.32.3 | Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.) |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.34.2 | Production of 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 |
43.99.1 | Waterproofing works |
43.99.2 | Installation of scaffolding and scaffolding |
43.99.3 | Piling and foundation construction works |
43.99.5 | Installation of steel building structures |
43.99.6 | Stone and brick works |
43.99.7 | Assembly and installation of prefabricated structures |
43.99.9 | Specialized construction works not included in other groupings |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.90 | Non-specialized wholesale trade |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.99.2 | Trading activities through vending machines |
58.11.1 | Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including for the blind, in printed form |
58.11.2 | Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias on electronic media |
58.13 | Newspaper publishing |
58.13.2 | Publication of newspapers on electronic media |
58.14 | Publishing of magazines and periodicals |
58.19 | Other types of publishing activities |
59.20 | Activities in the field of sound recording and publishing of musical works |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11 | Data processing activities, provision of information placement services and related activities |
63.11.1 | Activities related to the creation and use of databases and information resources |
63.12 | Activities of web portals |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.11 | Financial market management |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.12 | Representation in the media |
74.90 | Other professional, scientific and technical activities not included in other groupings |
74.90.92 | Activities related to the development of information and telecommunication systems protected using information security tools |
79.11 | Activities of travel agencies |
79.12 | Activities of tour operators |
81.10 | Complex room maintenance activities |
81.21 | General cleaning of buildings |
81.21.1 | Cleaning of apartments and private houses |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29 | Cleaning and other cleaning activities |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
85.41.2 | Cultural education |
85.41.9 | Additional education for children and adults, other, not included in other groupings |
86.90 | Other medical activities |
88.99 | Provision of other social services without accommodation, not included in other groupings |
90.01 | Performing arts activities |
92.13 | Betting activities |
92.21 | The activities of lottery organizers |
92.22 | The activities of lottery operators |
92.23 | Activities of lottery ticket distributors |
94.99 | Activities of other public organizations not included in other groupings |
96.09 | Provision of other personal services not included in other groupings |
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
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) |
Phones:
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E-mails:
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Web-sites:
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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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.