General information

LLC "METALLHOLDING"
Limited Liability Company "Metallholding"

Legal address
192012, g.Sankt-Peterburg, Pr-Kt Obuhovskoi Oborony, d. 112, k. 2 Litera I, Pomesch. 301
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-11)

INN and KPP (TIN and RRC)
7804514400, 781101001

OGRN (Primary State Register Number)
1137847326132

Authorized capital
40 000 rub.

Registration date
28.08.2013

Age of organization
12 years 3 months 15 days

City
Sankt-Peterburg

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.10.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-05-30
GRN: 2247801148307

Head of Organization

Bankruptcy Trustee
Mashevskaya Alesya Vitalevna
from 30.05.2024
INN 532122065548

Founders (1)

Mosalev Igor Aleksandrovich
Share size: 40 000 rub. (100%)
INN 471702809569

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.72.2

  Wholesale of metals in primary forms find companies with this code...

• Additional types of activity (26):

  24.10.6	Production of long-range hot-rolled products and wire rods
  24.33	Production of profiles by cold stamping or bending
  25.11	Production of building metal structures, products and their parts
  25.61	Metal processing and coating of metals
  25.62	Mechanical processing of metal products
  25.93	Manufacture of wire products, chains and springs
  25.99.29	Manufacture of other base metal products not included in other groupings
  43.99.5	Installation of steel building structures
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.12.2	The activities of agents in the wholesale trade of ores and metals in primary forms
  46.12.21	Activities of agents in the wholesale trade of ores
  46.12.22	The activities of agents in the wholesale trade of metals in primary forms
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.72	Wholesale of metals and metal ores
  46.72.1	Wholesale trade in metal ores
  46.72.11	Wholesale trade in iron ores
  46.72.12	Wholesale trade in non-ferrous metal ores
  46.72.21	Wholesale of ferrous metals in primary forms
  46.72.22	Wholesale of non-ferrous metals in primary forms, except precious metals
  46.73.6	Wholesale of other building materials and products
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade
  49.4	Activities of road freight transport and transportation services
  49.41.1	Transportation of goods by specialized vehicles
  49.41.3	Rent a truck with a driver
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1079811046
Registration date: 2017-01-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1079811046
Registration date: 2017-01-10

Entries in the EGRUL (45)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
0

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 148 389 rub.

Personal income tax:
penalty: 43 262.70 rub.

Transport tax:
penalty: 44.35 rub.

NON-TAX INCOME administered by tax authorities:
fine: 47 000 rub.

Value added tax:
debt: 927 873 rub.

Value added tax:
penalty: 282 128.65 rub.

Value added tax:
fine: 76 578.60 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 34 236.73 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 10 684.84 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 1 201.26 rub.

Income tax:
debt: 1 744 934 rub.

Income tax:
penalty: 575 196.07 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 84 081.69 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 23 573.34 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 2 112.57 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 317 293.01 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 89 977.45 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 9 113.04 rub.

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

Found 2 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...

Watching right now