AO "TRANSPORTNAYA KOMPANIYA "FILI"
Status
liquidated
Authorized capital
689 000 rub.
Revenues
—
Employees in 2024
—
General information
AO "TRANSPORTNAYA KOMPANIYA "FILI"
Akcionernoe Obschestvo "Transportnaya Kompaniya "Fili"
Legal address
125009, g.Moskva, B-R Tverskoi, d. 20, Str. 1
INN and KPP (TIN and RRC)
7705150914, 770301001
OGRN (Primary State Register Number)
1027700253822
Authorized capital
689 000 rub.
Registration date
20.06.1997
Age of organization
28 years 3 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-11-13
GRN: 8197748829490
Head of Organization
Bankruptcy Trustee
Mordovina Alena Igorevna
from 11.04.2019
INN 420591916826
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings
find companies with this code... - Additional types of activity (4):
49.41 Activities of road freight transport 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 70.22 Consulting on business and management issues
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103122329
Registration date: 2013-10-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771210273877111
Registration date: 2018-09-01
Entries in the EGRUL (29)
| 13.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748830579) |
| 13.11.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 8197748829490) |
| 22.07.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9197747506046) |
| 11.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747039389) |
| 26.10.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8187749560353) |
| 03.10.2018 | 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: 6187749047139) |
| 05.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749492442) |
| 21.12.2016 | 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: 7167750810374) |
| 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: 2167749104411) |
| 21.08.2014 | 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: 7147747685958) |
| 04.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746056813) |
| 21.10.2013 | 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: 9137747046076) |
| 21.10.2013 | 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: 9137747045790) |
| 17.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747988007) |
| 17.10.2013 | 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: 8137747987985) |
| 01.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747391171) |
| 22.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747202884) |
| 26.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746726687) |
| 21.09.2007 | 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: 2077760370785) |
| 25.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746804093) |
| 06.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8067746950868) |
| 06.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8067746950857) |
| 06.06.2006 | 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: 8067746950846) |
| 04.04.2006 | 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: 6067746987600) |
| 14.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748619465) |
| 24.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747947255) |
| 02.10.2002 | 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: 2027705015600) |
| 02.10.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 26.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700253822) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
666 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
743 000 rub.
Information about taxes and fees for 2019
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
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.