Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2019

0

General information

LLC "METALLTREID"
Limited Liability Company "Metalltreid"

Legal address
454048, CHelyabinskaya oblast, g. CHelyabinsk, ul. Vorovskogo, D.21, Kv.226
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-03)

INN and KPP (TIN and RRC)
7451284157, 745101001

OGRN (Primary State Register Number)
1097451006641

Authorized capital
12 000 rub.

Registration date
12.05.2009

Age of organization
16 years 4 months 6 days

City
CHelyabinsk

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2020-10-07
GRN: 2207400883765

Head of Organization

Director
Malov Pavel Igorevich
from 12.05.2009
INN 743014112071

Founders (1)

Malov Pavel Igorevich
Share size: 12 000 rub. (100%)
INN 743014112071

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12.22 The activities of agents in the wholesale trade of metals in primary forms

    find companies with this code...
  • Additional types of activity (28):
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.5Processing of secondary non-metallic raw materials
    38.32.52Paper and cardboard waste treatment
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.1Activities of agents in the wholesale trade of timber
    46.15.2The activities of agents in the wholesale trade of hardware, knives and other household metal products
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.17.1Activities of food wholesale agents
    46.62Wholesale of machine tools
    46.69.3Wholesale of lifting and transport machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.72Wholesale of metals and metal ores
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.76.1Wholesale of paper and cardboard
    46.77Wholesale of waste and scrap
    47.21Retail sale of fruits and vegetables in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Sovetskomu raionu g. CHelyabinska
Federal Tax Service code: 7451

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sovetskom raione g.CHelyabinska
Pension Fund code: 084002
Pension Fund registration number: 084002060893
Registration date: 2009-05-14

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742803246874021
Registration date: 2009-05-13

Entries in the EGRUL (9)

07.10.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207400886834)
07.10.2020 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: 2207400883765)
17.06.2020 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: 2207400535813)
03.12.2019 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: 6197456641101)
19.04.2013 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: 2137451085660)
28.12.2009 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: 2097451305367)
23.12.2009 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: 2097451281530)
12.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097451089800)
12.05.2009 Creation of a legal entity (GRN: 1097451006641)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

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Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

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Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.