Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGOVYI DOM "URALTRUBMASH"
Limited Liability Company "Torgovyi Dom "Uraltrubmash"
Legal address
119021, g.Moskva, Nab. Frunzenskaya, D.12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-15)
INN and KPP (TIN and RRC)
7728701156, 770401001
OGRN (Primary State Register Number)
1097746295360
Authorized capital
663 616 rub.
Registration date
18.05.2009
Age of organization
16 years 3 months 29 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2023
(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: 2023-01-30
GRN: 2237700808904
General director
Proklov Vasilii Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-15)
from 06.07.2021
INN 400300718932
Balabanov Artem Aleksandrovich
Share size: 10 000 rub. (1.51%)
INN 503214303749
Kompaniya S Ogranichennoi Otvetstvennostyu Kalmontr Nederlands B.V.
Share size: 653 616 rub. (98.49%)
INN —
46.1 | Wholesale trade for remuneration or on a contractual basis
find companies with this code... |
24.20 | Production of steel pipes, hollow profiles and fittings |
24.3 | Production of other steel products by primary processing |
24.51 | Cast iron casting |
25.11 | Production of building metal structures, products and their parts |
25.9 | Manufacture of other finished metal products |
38.32.2 | Processing of waste and scrap of precious metals |
38.32.3 | Processing of ferrous metal waste and scrap |
38.32.4 | Processing of non-ferrous metal waste and scrap |
46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
46.72 | Wholesale of metals and metal ores |
46.9 | Non-specialized wholesale trade |
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: 087104054915
Registration date: 2012-07-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773403762677341
Registration date: 2009-05-19
30.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700813524) |
30.01.2023 | 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: 2237700808904) |
03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710539770) |
13.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709718498) |
12.10.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2227709604296) |
27.09.2021 | 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: 2217708922396) |
22.09.2021 | 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: 2217708607037) |
06.07.2021 | 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: 2217705840064) |
13.11.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9177748965198) |
15.03.2017 | 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: 7177746506007) |
14.07.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9167747866332) |
26.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147748208029) |
04.07.2012 | 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: 9127746687356) |
04.07.2012 | 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: 9127746683297) |
02.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746585265) |
02.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746585254) |
02.07.2012 | 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: 9127746585243) |
27.06.2011 | 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: 9117746655809) |
27.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746655743) |
22.01.2010 | 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: 2107746767808) |
22.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746767797) |
04.12.2009 | 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: 7097748875767) |
20.07.2009 | 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: 7097747312348) |
20.05.2009 | 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: 2097747010140) |
18.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746906424) |
18.05.2009 | Creation of a legal entity (GRN: 1097746295360) |
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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 200 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.