Status
Authorized capital
Revenues
Employees in 2025
LLC "FILLITEK"
Limited Liability Company "Fillitek"
Legal address
119019, g.Moskva, ul. Volhonka, d. 11 A, Ofis 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-25)
INN and KPP (TIN and RRC)
7704423118, 770401001
OGRN (Primary State Register Number)
1177746579713
Authorized capital
140 000 rub.
Registration date
13.06.2017
Age of organization
9 years 1 month 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2020-04-23
GRN: 2207704111855
General director
Efanov Sergei Ivanovich
from 13.06.2017
INN 463252603900
Efanov Sergei Ivanovich
Share size: 140 000 rub. (100%)
INN 463252603900
| 49.41 | Activities of road freight transport
find companies with this code... |
| 26.20.2 | Manufacture of peripheral equipment |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 43.99.6 | Stone and brick works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.22 | Wholesale of flowers and plants |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.35 | Wholesale trade in tobacco products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38.23 | Wholesale of flour and pasta |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.43.4 | Wholesale of photographic and optical goods |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.47.2 | Wholesale of lighting equipment |
| 46.49 | Wholesale of other household goods |
| 46.49.32 | Wholesale trade of newspapers and magazines |
| 46.51.2 | Wholesale of software |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.62 | Wholesale of machine tools |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73.2 | Wholesale lumber trade |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.74.1 | Wholesale of hardware |
| 46.75 | Wholesale of chemical products |
| 46.90 | Non-specialized wholesale trade |
| 49.20.9 | Transportation of other goods |
| 49.41.3 | Rent a truck with a driver |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24 | Cargo handling |
| 52.24.1 | Container handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104073679
Registration date: 2017-06-21
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: 771109183777111
Registration date: 2017-06-15
| 23.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704113076) |
| 23.04.2020 | 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: 2207704111855) |
| 09.01.2020 | 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: 2207700021747) |
| 25.04.2019 | 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: 2197747576684) |
| 22.06.2017 | 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: 6177747770436) |
| 16.06.2017 | 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: 6177747527820) |
| 13.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177747301231) |
| 13.06.2017 | Creation of a legal entity (GRN: 1177746579713) |
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(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Income tax:
debt: 17 982 rub.
Income tax:
penalty: 1 637.08 rub.
Value added tax:
debt: 14 799.14 rub.
Value added tax:
penalty: 2 501.87 rub.
Value added tax:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 385 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.