LLC "METALLTREID"
Status
liquidated
Authorized capital
15 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "METALLTREID"
Limited Liability Company "Metalltreid"
Legal address
143912, Moskovskaya Oblast, g. Balashiha, ul. Flerova, d. 3, Ofis 53
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-21)
INN and KPP (TIN and RRC)
3702196416, 500101001
OGRN (Primary State Register Number)
1183702006070
Authorized capital
15 000 rub.
Registration date
26.03.2018
Age of organization
7 years 10 months 30 days
City
Balashiha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2023-01-30
GRN: 2235000175342
Head of Organization
Director
Kiose-Radu Ruslan Nikolaevich
from 04.01.2022
INN 501900629502
Founders (1)
Kiose-Radu Ruslan Nikolaevich
Share size: 15 000 rub. (100%)
INN 501900629502
Types of activities (OKVED / RCEA)
- Main type of activity:
38.32.3 Processing of ferrous metal waste and scrap
find companies with this code... - Additional types of activity (21):
24.10.2 Steel production in ingots 33.11 Repair of metal products 33.19 Repair of other equipment 33.20 Installation of industrial machinery and equipment 38.32.4 Processing of non-ferrous metal waste and scrap 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.72 Wholesale of metals and metal ores 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade 46.73.3 Wholesale trade of sanitary equipment 46.73.4 Wholesale of paint and varnish materials 46.73.5 Wholesale of flat glass 46.73.6 Wholesale of other building materials and products 46.73.7 Wholesale wallpaper trade 46.73.8 Wholesale of floor coverings (except carpets) 46.74.1 Wholesale of hardware 46.74.2 Wholesale of plumbing and heating equipment and sanitary fittings 46.74.3 Wholesale of hand tools 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade 74.30 Translation and interpretation activities
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: 060001043575
Registration date: 2019-07-12
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: 370202199650091
Registration date: 2019-07-06
Entries in the EGRUL (26)
| 30.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235000175441) |
| 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: 2235000175342) |
| 16.12.2022 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2225003932613) |
| 05.10.2022 | 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: 2225002307968) |
| 21.03.2022 | 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: 2225000637354) |
| 04.01.2022 | 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: 2225000038624) |
| 25.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000604641) |
| 14.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215000034874) |
| 28.10.2020 | 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: 2205004665226) |
| 13.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205002474610) |
| 04.02.2020 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2205000224504) |
| 15.08.2019 | 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: 8195081750010) |
| 31.07.2019 | 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: 8195081660139) |
| 11.07.2019 | 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: 8195081567046) |
| 09.07.2019 | 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: 8195081539590) |
| 05.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8195081531725) |
| 05.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8195081531714) |
| 05.07.2019 | 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: 8195081531538) |
| 09.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193702033765) |
| 30.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183702389528) |
| 02.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183702363250) |
| 02.08.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2183702305939) |
| 29.03.2018 | 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: 2183702130797) |
| 29.03.2018 | 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: 2183702130676) |
| 26.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183702125209) |
| 26.03.2018 | Creation of a legal entity (GRN: 1183702006070) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
6
Number of employees in 2020:
1
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 10 167 rub.
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 323 782 000 rub.
Revenues for 2020:
103 534 000 rub.
Revenues for 2019:
233 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 323 523 000 rub.
Expenses for 2020:
103 389 000 rub.
Expenses for 2019:
185 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
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
micro enterprise from 10.04.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.