LLC "FILIN"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
3 610 000 rub.
Employees in 2024
0
General information
LLC "FILIN"
Limited Liability Company "Filin"
Legal address
121309, g.Moskva, ul. Bolshaya Filevskaya, D.21, K.2
INN and KPP (TIN and RRC)
7731003578, 773001001
OGRN (Primary State Register Number)
1037739586851
Authorized capital
10 000 rub.
Registration date
28.12.1991
Age of organization
33 years 8 months 28 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.04.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2025-04-21
GRN: 2257716248315
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES INVEST"
OGRN: 1087746853523
INN: 7725642382
Date: 2025-04-21
GRN: 2257716248315
Head of Organization
General director
Beresneva Svetlana Mihailovna
from 25.06.2021
INN 401800129398
Founders (1)
Beresneva Svetlana Mihailovna
Share size: 10 000 rub. (100%)
INN 401800129398
Types of activities (OKVED / RCEA)
- Main type of activity:
46.19 The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... - Additional types of activity (17):
45.1 Trade in motor vehicles 45.3 Trade in automotive parts, components and accessories 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.49 Wholesale of other household goods 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.30 Retail sale of motor fuel in specialized stores 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 47.9 Retail trade outside shops, tents, markets 66.12 Brokerage activities in transactions with securities and commodities 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 70.22 Consulting on business and management issues 73.20.1 Market research 77.29 Rental and rental of other personal and household items
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (37)
| 21.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257716248580) |
| 21.04.2025 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2257716248315) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711077875) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711077864) |
| 23.08.2024 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2247708155429) |
| 25.06.2021 | 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: 2217705563623) |
| 12.04.2021 | 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: 2217702928067) |
| 24.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702253987) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709961215) |
| 30.01.2018 | 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: 7187746321987) |
| 13.07.2017 | 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: 8177747562677) |
| 16.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750942610) |
| 20.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749607864) |
| 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: 9167748996000) |
| 25.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9167747090843) |
| 01.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746706689) |
| 16.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747672143) |
| 16.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747659691) |
| 03.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747411147) |
| 20.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747096822) |
| 03.05.2011 | 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: 8117746198507) |
| 05.11.2009 | 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: 6097748433128) |
| 05.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746047460) |
| 20.11.2007 | 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: 2077762672667) |
| 20.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077762672656) |
| 27.09.2007 | 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: 2077760646490) |
| 25.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760565078) |
| 26.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757228800) |
| 09.06.2007 | 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: 2077756206152) |
| 09.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756206086) |
| 09.02.2006 | 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: 2067746272724) |
| 09.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746272713) |
| 14.12.2005 | 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: 2057749525250) |
| 14.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749525128) |
| 29.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047731049914) |
| 03.02.2004 | 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: 2047731001085) |
| 12.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739586851) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
3 610 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
11 000 000 rub.
Revenues for 2018:
12 900 000 rub.
Expenses for 2024:
1 168 000 rub.
Expenses for 2023:
628 000 rub.
Expenses for 2022:
66 000 rub.
Expenses for 2021:
24 000 rub.
Expenses for 2020:
10 000 rub.
Expenses for 2019:
37 253 000 rub.
Expenses for 2018:
32 039 000 rub.
Information about taxes and fees for 2023
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
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.