Status
Authorized capital
Revenues
Employees in 2022
LLC "FILTO"
Limited Liability Company "Filto"
Legal address
107150, g.Moskva, Pr-D 4-I Podbelskogo, d. 6, Pomesch. 4P
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-02-26)
INN and KPP (TIN and RRC)
7718282530, 771801001
OGRN (Primary State Register Number)
5157746013453
Authorized capital
20 000 rub.
Registration date
05.11.2015
Age of organization
10 years 4 months 27 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.11.2024
(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: 2024-11-08
GRN: 2247711279253
General director
Poteryaev Sergei Anatolevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-01-11)
from 04.08.2023
INN 503200850692
Dubrovskis YUriis
Share size: 10 000 rub. (50%)
INN 773802750529
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 96.01 | Washing and dry cleaning of textile and fur products
find companies with this code... |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.49 | Wholesale of other household goods |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 77.29 | Rental and rental of other personal and household items |
| 77.29.9 | Rental of other household goods and personal items for households, enterprises and organizations not included in other groupings |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 82.99 | Activities related to the provision of other business support services, 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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087407
Pension Fund registration number: 087407013722
Registration date: 2015-11-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773605276477181
Registration date: 2017-12-05
| 08.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247711283312) |
| 08.11.2024 | 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: 2247711279253) |
| 22.10.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2247710545113) |
| 22.10.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2247710545080) |
| 24.07.2024 | 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: 2247707128117) |
| 26.02.2024 | 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: 2247702109334) |
| 11.01.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247700159595) |
| 04.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707324138) |
| 28.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705655108) |
| 21.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714616457) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712239060) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712239050) |
| 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: 7187746731187) |
| 12.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747512616) |
| 25.11.2015 | 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: 2157748303392) |
| 06.11.2015 | 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: 9157747509570) |
| 05.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747465867) |
| 05.11.2015 | Creation of a legal entity (GRN: 5157746013453) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
6
Number of employees in 2021:
6
Number of employees in 2020:
7
Number of employees in 2019:
9
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
22 641 000 rub.
Revenues for 2021:
31 003 000 rub.
Revenues for 2020:
57 232 000 rub.
Revenues for 2019:
64 498 000 rub.
Revenues for 2018:
39 624 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
15 186 000 rub.
Expenses for 2021:
24 130 000 rub.
Expenses for 2020:
27 230 000 rub.
Expenses for 2019:
35 078 000 rub.
Expenses for 2018:
20 402 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
91 255.80 rub.
The tax levied in connection with the application of the simplified taxation system:
250 670 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.