Status
Authorized capital
Revenues
Employees in 2023
ZAO "FILIN I K"
Zakrytoe Akcionernoe Obschestvo "Filin I K"
Legal address
107207, g.Moskva, ul. CHusovskaya, D.13
INN and KPP (TIN and RRC)
7708024330, 771801001
OGRN (Primary State Register Number)
1037739383659
Authorized capital
43 700 000 rub.
Registration date
23.05.1995
Age of organization
30 years 4 months 1 day
City
Moskva
Special tax treatment
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Model charter
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OKOPF
67
Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2013-11-08
GRN: 9137747753662
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FILIN I K"
OGRN: 5137746046301
INN: 7718954983
Date: 2013-11-08
GRN: 9137747753662
General director
Filin Vladimir Alekseevich
from 22.03.2010
INN 500102287500
52.4 | Other retail trade in specialty stores
find companies with this code... |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.2 | Wholesale of agricultural raw materials and live animals |
51.3 | Wholesale of food products, including beverages, and tobacco products |
51.4 | Wholesale of non-food consumer goods |
51.5 | Wholesale of non-agricultural intermediates, waste and scrap |
51.6 | Wholesale of machinery and equipment |
51.7 | Other wholesale trade |
52.1 | Retail in non-specialized stores |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
52.3 | Retail sale of pharmaceutical and medical products, cosmetics and perfumes |
52.5 | Retail sale of used goods in stores |
52.6 | Retail trade outside stores |
55.30 | Activities of restaurants and cafes |
55.4 | Activities of bars |
70.3 | Provision of intermediary services related to real estate |
74.8 | Provision of various types of services |
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: 087411
Pension Fund registration number: 087411005159
Registration date: 2011-06-01
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
08.11.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747753673) |
08.11.2013 | Termination of a legal entity through reorganization in the form of transformation (GRN: 9137747753662) |
18.07.2013 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2137747983690) |
02.06.2011 | 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: 9117746032659) |
25.05.2011 | 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: 8117746805828) |
22.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746598732) |
22.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107746598721) |
22.03.2010 | 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: 8107746598710) |
22.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746598677) |
16.09.2008 | 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: 2087761709154) |
12.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761557453) |
03.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739383659) |
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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.