Status

liquidated

Authorized capital

6 800 000 rub.

Revenues

Employees in 2024

General information

LLC "METALL EKSPORT"
Limited Liability Company "Metall Eksport"

Legal address
121309, g.Moskva, ul. Filevskaya B., D.19/18, K.1

INN and KPP (TIN and RRC)
2310104797, 773001001

OGRN (Primary State Register Number)
1052305733215

Authorized capital
6 800 000 rub.

Registration date
01.07.2005

Age of organization
20 years 8 months 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2012-11-13
GRN: 8127747538900

Head of Organization

Bankruptcy Trustee
Glazov Mihail Stanislavovich
from 07.10.2011
INN 771502311630

Founders (2)

Klinkov Dmitrii Aleksandrovich
Share size: 68 000 rub.
INN

AMV COMMODITIES HANDELS GMBH
Share size: 6 732 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.57 Wholesale of waste and scrap

    find companies with this code...
  • Additional types of activity (7):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.11.21Activities of grain wholesale agents
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.21Wholesale of grain, seeds and feed for farm animals
    51.52Wholesale of metals and metal ores
    63.12.3Grain storage and warehousing
    63.12.4Storage and warehousing of other goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087806
Pension Fund registration number: 087806032451
Registration date: 2008-02-06

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (17)

13.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127747538911)
13.11.2012 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 8127747538900)
07.10.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 7117747146576)
07.10.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7117747146565)
20.01.2010 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: 2107746628295)
07.02.2008 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: 6087746087258)
11.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760001031)
01.08.2007 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: 2072310153914)
13.07.2007 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: 2072310066167)
05.07.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2072310063560)
29.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072310063571)
29.06.2007 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: 2072310063494)
10.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062310020287)
10.04.2006 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: 2062310020254)
15.08.2005 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: 2052305743488)
04.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052305733522)
01.07.2005 Creation of a legal entity (GRN: 1052305733215)

Contacts

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Employees

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Information about taxes and fees for —

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.