General information

LLC "METALLINVEST TREID"
Limited Liability Company "Metallinvest Treid"

Legal address
143900, Moskovskaya Oblast, g. Balashiha, R-N Balashihinskii, Pr-Kt Lenina, D.32

INN and KPP (TIN and RRC)
5001056781, 500101001

OGRN (Primary State Register Number)
1065001026947

Authorized capital
10 000 rub.

Registration date
22.05.2006

Age of organization
20 years 1 month 16 days

City
Balashiha

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-01-28
GRN: 6107746131927

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AVENTIS"
OGRN: 1067746266048
INN: 7716542102
Date: 2010-01-28
GRN: 6107746131927

Head of Organization

General director
Kakadii Konstantin Nikolaevich
from 30.06.2009
INN 772608761895

Founders (1)

ZHukov Dmitrii Olegovich
Share size: 10 000 rub.
INN 500102093495

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.53.24

  Wholesale of other building materials find companies with this code...

• Additional types of activity (6):

  28.12	Production of construction metal products
  51.13.2	Activities of agents in the wholesale trade of building materials
  51.65.6	Wholesale of other machines, devices, equipment for general industrial and special purposes
  52.46.7	Retail sale of construction materials not included in other groupings
  63.12	Storage and warehousing
  63.40	Organization of cargo transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001016765
Registration date: 2006-07-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500900629950091
Registration date: 2006-06-06

Entries in the EGRUL (7)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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