Status
Authorized capital
Revenues
Employees in 2024
LLC "FK "FILIN"
Limited Liability Company "Finansovaya Kompaniya "Filin"
Legal address
196211, Sankt-Peterburg, ul. Basseinaya, D.71, Kv.19
INN and KPP (TIN and RRC)
7810822964, 781001001
OGRN (Primary State Register Number)
1117847127507
Authorized capital
20 000 rub.
Registration date
08.04.2011
Age of organization
14 years 8 months 17 days
City
Sankt-Peterburg
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-10-27
GRN: 2167848599928
Liquidator
Popov Grigorii Sergeevich
from 05.07.2016
INN 190902933693
Medvedev Dmitrii Vladimirovich
Share size: 20 000 rub. (100%)
INN 784803203502
| 68.1 | Purchase and sale of own real estate
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 55.1 | Activities of hotels and other places for temporary residence |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 69 | Activities in the field of law and accounting |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Moskovskomu raionu Sankt-Peterburga
Pension Fund code: 088009
Pension Fund registration number: 088009081210
Registration date: 2011-04-11
Accounting in the Social Insurance Fund:
Filial №15 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 782504276878151
Registration date: 2011-04-11
| 27.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167848600423) |
| 27.10.2016 | Liquidation of a legal entity (GRN: 2167848599928) |
| 27.10.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2167848594934) |
| 05.07.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8167847802741) |
| 28.06.2016 | 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: 8167847622462) |
| 01.02.2012 | 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: 2127847413230) |
| 01.02.2012 | 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: 2127847406949) |
| 03.05.2011 | 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: 6117847303744) |
| 19.04.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6117847119000) |
| 18.04.2011 | 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: 6117847105359) |
| 08.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847970535) |
| 08.04.2011 | Creation of a legal entity (GRN: 1117847127507) |
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(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.