Status
Authorized capital
Revenues
Employees in 2024
LLC "FILIN"
Limited Liability Company "Filin"
Legal address
344019, Rostovskaya oblast, g. Rostov-Na-Donu, ul. Myasnikova, d. 11
INN and KPP (TIN and RRC)
6167142959, 616701001
OGRN (Primary State Register Number)
1186196026356
Authorized capital
100 000 rub.
Registration date
20.06.2018
Age of organization
7 years 6 months 5 days
City
Rostov-Na-Donu
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
12.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-01-12
GRN: 2226100021300
General director
Roznikov Vladimir Vyacheslavovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-31)
from 20.06.2018
INN 616710572528
Roznikov Vladimir Vyacheslavovich
Share size: 100 000 rub. (100%)
INN 616710572528
| 49.42 | Provision of transportation services
find companies with this code... |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Proletarskom raione g.Rostova-na-Donu
Pension Fund code: 071056
Pension Fund registration number: 071056044322
Registration date: 2018-06-20
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610371021861031
Registration date: 2018-06-25
| 12.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226100023202) |
| 12.01.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2226100021300) |
| 22.09.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2216100746508) |
| 31.08.2021 | 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: 2216100682422) |
| 27.06.2018 | 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: 2186196730597) |
| 26.06.2018 | 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: 2186196727869) |
| 21.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186196717276) |
| 20.06.2018 | Creation of a legal entity (GRN: 1186196026356) |
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Number of employees in 2024:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.