General information

LLC "TORGOVYI DOM "FILATI"
Limited Liability Company "Torgovyi Dom "Filati"
TRADING COMPANY "FILATI"

Legal address
117607, Moskva, ul. Ramenki, D.3, Str 1

INN and KPP (TIN and RRC)
7729637513, 772901001

OGRN (Primary State Register Number)
1097746467708

Authorized capital
10 000 rub.

Registration date
20.08.2009

Age of organization
16 years 4 months 2 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-08-01
GRN: 2167748617892

Head of Organization

General director
Hlopkov Aleksandr Valerevich
from 28.03.2013
INN 772823713685

Founders (3)

Petrov Aleksei Vladimirovich
Share size: 5 010 rub. (50.1%)
INN 370601039728

Skrynnik Aleksandr Vladimirovich
Share size: 2 495 rub. (24.95%)
INN 771914463448

Ulanovskaya Ekaterina Evgenevna
Share size: 2 495 rub. (24.95%)
INN 772742131819

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.76.2

  Wholesale trade in textile fibers find companies with this code...

• Additional types of activity (19):

  13.1	Preparation and spinning of textile fibers
  13.10.1	Spinning of cotton fibers
  13.10.2	Carding of wool fibers
  13.10.3	Combed spinning of wool fibers
  13.10.4	Spinning of linen fibers
  13.10.5	Production of natural silk, artificial and synthetic fibers
  13.10.6	Production of sewing threads
  13.10.9	Preparation and spinning of other textile fibers
  13.30	Finishing of fabrics and textiles
  13.9	Manufacture of other textiles
  13.94	Manufacture of ropes, twine and nets
  13.99	Manufacture of other textile products not included in other groupings
  13.99.1	Production of lace mesh and curtain-tulle fabric, as well as lace and embroidered products, in pieces, in the form of stripes or individual embroideries
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.49	Wholesale of other household goods
  47.1	Retail trade in non-specialized stores
  47.51	Retail sale of textiles in specialty stores

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Ramenki g.Moskvy
Pension Fund code: 087809
Pension Fund registration number: 087809068097
Registration date: 2009-10-16

Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771804296577181
Registration date: 2009-08-21

Entries in the EGRUL (9)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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