LLC "METALL PROMINVEST"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
2
General information
LLC "METALL PROMINVEST"
Limited Liability Company "Metall Prominvest"
Legal address
Kabardino-Balkarskaya Respublika, Nalchik, G Nalchik, ul Promyshlennyi Proezd 1-I, d. 5
INN and KPP (TIN and RRC)
0726015663, 072601001
OGRN (Primary State Register Number)
1160726052992
Authorized capital
10 000 rub.
Registration date
06.05.2016
Age of organization
9 years 8 months 4 days
City
Nalchik
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
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: 2024-05-24
GRN: 2240700033528
Head of Organization
Bankruptcy Trustee
SHebzuhov Timur Muhamedovich
from 24.05.2024
INN 070111743479
Founders (1)
Tlostanova Svetlana Hasanovna
Share size: 10 000 rub. (100%)
INN 070101065062
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (8):
38.32.2 Processing (recycling) of scrap and waste of precious metals 38.32.3 Procurement, storage, processing and sale of scrap and waste of ferrous metals 38.32.4 Procurement, storage, processing and sale of scrap and non-ferrous metal waste 41.20 Construction of residential and non-residential buildings 46.77 Wholesale of waste and scrap 49.41 Activities of road freight transport 52.10.9 Storage and warehousing of other goods 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (23)
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700169652) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700169641) |
| 25.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2240700101519) |
| 24.05.2024 | Approval of the bankruptcy trustee (GRN: 2240700033539) |
| 24.05.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2240700033528) |
| 23.05.2024 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2240700033473) |
| 03.04.2024 | 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: 2240700021824) |
| 14.09.2023 | 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: 2230700063009) |
| 03.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700042263) |
| 03.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2230700042241) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700131980) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220700131970) |
| 07.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220700034135) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700404319) |
| 23.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700056621) |
| 06.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726079179) |
| 06.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726079168) |
| 12.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726081128) |
| 11.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726080589) |
| 26.06.2016 | 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: 2160726134490) |
| 26.06.2016 | 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: 2160726133490) |
| 06.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160726116813) |
| 06.05.2016 | Creation of a legal entity (GRN: 1160726052992) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: total salary 202 000 rub.
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
120 725 000 rub.
Revenues for 2021:
47 140 000 rub.
Revenues for 2020:
38 232 000 rub.
Revenues for 2019:
16 375 000 rub.
Revenues for 2018:
12 649 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
120 035 000 rub.
Expenses for 2021:
47 097 000 rub.
Expenses for 2020:
38 008 000 rub.
Expenses for 2019:
15 865 000 rub.
Expenses for 2018:
12 546 000 rub.
Information about taxes and fees for 2023
Tax amount:85 124 rub.
Contributions amount:
0 rub.
Transport tax:
14 387 rub.
Value added tax:
70 737.92 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
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.