Status

active

Authorized capital

316 500 rub.

Revenues

12 514 000 rub.

Employees in 2024

4

General information

LLC "TD "FILIMONOVSKII"
Limited Liability Company "Torgovyi Dom "Filimonovskii"

Legal address
660048, Krasnoyarskii Krai, G Krasnoyarsk, ul Bryanskaya, d. 280

INN and KPP (TIN and RRC)
2466216802, 246601001

OGRN (Primary State Register Number)
1082468061785

Authorized capital
316 500 rub.

Registration date
31.12.2008

Age of organization
17 years 1 month 24 days

City
Krasnoyarsk

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.01.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO TORGOVYI DOM "FILIMONOVSKII"
OGRN: 1022402659762
INN: 2466002060
Date: 2008-12-31
GRN: 1082468061785

Head of Organization

General director
Malygin Evgenii Nikolaevich
from 03.03.2023
INN 246509426266

Founders (2)

Semkin Evgenii Valerevich
Share size: 158 250 rub. (50%)
INN 246008719230

Kazerskii Aleksei Valerevich
Share size: 158 250 rub. (50%)
INN 246517928781

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (5):
    35.14Electricity trading
    41.20Construction of residential and non-residential buildings
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    46.90Non-specialized wholesale trade
    47.9Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Krasnoyarska
Federal Tax Service code: 2466

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Pension Fund code: 024
Pension Fund registration number: 1050366168
Registration date: 2009-05-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnoyarskomu krayu
Social Insurance Fund code: 024
Social Insurance Fund registration number: 1050366168
Registration date: 2009-01-12

Entries in the EGRUL (26)

13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252400188544)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252400188533)
05.05.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242400232721)
08.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232400501694)
03.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2232400109643)
23.02.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2232400097280)
09.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222400791589)
15.08.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222400457354)
30.11.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2202400964819)
13.09.2019 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: 2192468800104)
26.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192468581150)
02.08.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2182468765917)
25.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172468270716)
20.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172468340482)
20.03.2017 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2172468340361)
07.03.2017 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: 2172468267596)
29.12.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 6162468600827)
02.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162468492301)
16.04.2014 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: 2142468235424)
04.12.2013 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: 2132468746419)
04.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468132643)
09.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092468756906)
07.05.2009 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: 2092468303410)
27.02.2009 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: 2092468127310)
31.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082468911039)
31.12.2008 Creation of a legal entity through reorganization in the form of transformation (GRN: 1082468061785)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
4

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
12 514 000 rub.

Revenues for 2023:
3 334 000 rub.

Revenues for 2022:
360 000 rub.

Revenues for 2021:
360 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
11 416 000 rub.

Expenses for 2023:
3 192 000 rub.

Expenses for 2022:
338 000 rub.

Expenses for 2021:
338 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
226 224 rub.

Contributions amount:
44 758 rub.

Land tax:
156 778 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
44 758.50 rub.

The tax levied in connection with the application of the simplified taxation system:
69 446 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 112.37 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.