Status
Authorized capital
Revenues
Employees in 2019
LLC "FILIKROVLYA"
Limited Liability Company "Filikrovlya"
Legal address
121170, g.Moskva, Pr-D Kutuzovskii, d. 16, Pomesch. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-23)
INN and KPP (TIN and RRC)
7726507266, 773001001
OGRN (Primary State Register Number)
1047796461459
Authorized capital
10 000 rub.
Registration date
28.06.2004
Age of organization
21 year 10 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.06.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-06-05
GRN: 2247705515814
General director
Mezencev Stanislav YUrevich
from 10.04.2017
INN 501304035314
Krasnov Pavel Lvovich
Share size: 1 000 rub. (10%)
INN 773107102621
Mezencev Stanislav YUrevich
Share size: 9 000 rub. (90%)
INN 501304035314
| 46.13.2 | Activities of agents in the wholesale trade of building materials
find companies with this code... |
| 23.99.2 | Manufacture of products made of asphalt or similar materials |
| 23.99.3 | Production of bituminous mixtures based on natural asphalt or bitumen, petroleum bitumen, mineral resins or their pitches |
| 23.99.6 | Production of mineral heat and sound insulation materials and products |
| 43.91 | Production of roofing works |
| 43.99.1 | Waterproofing works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.49 | Wholesale of other household goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812025428
Registration date: 2016-07-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772102164177211
Registration date: 2004-07-01
| 05.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705520357) |
| 05.06.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2247705515814) |
| 21.02.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247701969689) |
| 06.02.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237701054633) |
| 01.02.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237700890139) |
| 03.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227713925558) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710980033) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710980022) |
| 19.01.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227700548150) |
| 19.01.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227700543552) |
| 23.04.2021 | 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: 2217703264480) |
| 13.11.2019 | 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: 8197748821670) |
| 10.04.2018 | 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: 7187747605258) |
| 10.04.2017 | 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: 8177746806273) |
| 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: 9167748579869) |
| 06.07.2016 | 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: 9167747549323) |
| 06.07.2016 | 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: 9167747541084) |
| 15.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167747423946) |
| 15.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167747423935) |
| 15.06.2016 | 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: 8167747422857) |
| 29.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747923602) |
| 21.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747437480) |
| 14.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747990231) |
| 13.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747956164) |
| 13.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746123130) |
| 13.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746123119) |
| 13.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746123108) |
| 25.09.2009 | 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: 9097747701592) |
| 09.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747800940) |
| 21.04.2009 | 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: 8097746551939) |
| 21.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097746551928) |
| 18.05.2006 | 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: 8067746425376) |
| 11.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746277591) |
| 03.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057726025883) |
| 09.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057726019162) |
| 09.03.2005 | 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: 2057726019151) |
| 29.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 28.06.2004 | Creation of a legal entity (GRN: 1047796461459) |
Number of employees in 2025:
—
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:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
2 268 000 rub.
Revenues for 2018:
178 969 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
8 728 000 rub.
Expenses for 2018:
178 851 000 rub.
(no details)
Value added tax:
debt: 6 232 320.69 rub.
Value added tax:
fine: 666 902 rub.
Income tax:
debt: 5 202 154 rub.
Income tax:
fine: 2 241 788.20 rub.
Strahovye vznosy:
debt: 290 537.85 rub.
Transport tax:
debt: 15 600 rub.
Summy penei:
penalty: 9 685 865.02 rub.
Trade fee:
debt: 90 000 rub.
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.