LLC "TORGOVAYA KOMPANIYA "METALL-INVEST"

Limited Liability Company "Torgovaya Kompaniya "Metall-Invest"

Status

liquidated

Authorized capital

12 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "TORGOVAYA KOMPANIYA "METALL-INVEST"
Limited Liability Company "Torgovaya Kompaniya "Metall-Invest"

Legal address
302040, Orlovskaya oblast, g. Orel, ul. Leskova, D.19

INN and KPP (TIN and RRC)
5753034086, 575301001

OGRN (Primary State Register Number)
1045753000402

Authorized capital
12 000 rub.

Registration date
04.02.2004

Age of organization
21 year 9 months 17 days

City
Orel

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-09-29
GRN: 2165749235530

Head of Organization

Liquidator
Kruchenkov Vyacheslav Aleksandrovich
from 08.04.2016
INN 575100476351

Founders (2)

Kruchenkova Nina Nikolaevna
Share size: 2 000 rub.
INN 575403397483

Owned by the limited liability company itself
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.6 Wholesale of other building materials and products

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  • Additional types of activity (6):
    46.72.2Wholesale of metals in primary forms
    46.74.1Wholesale of hardware
    47.52.1Retail sale of hardware in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Orlovskoi oblasti № 1 v g. Orel
Federal Tax Service code: 5740

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067022
Pension Fund registration number: 067022023526
Registration date: 2004-02-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570100277057001
Registration date: 2004-03-30

Entries in the EGRUL (22)

03.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749237432)
29.09.2016 Liquidation of a legal entity (GRN: 2165749235530)
28.09.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2165749235287)
16.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749157550)
08.04.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2165749120403)
14.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165749053017)
25.12.2015 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: 2155749357971)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155749291740)
15.04.2014 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: 2145749069167)
28.11.2012 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: 2125740202333)
19.04.2012 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: 2125740147311)
13.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105753014740)
10.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095753055980)
06.03.2009 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: 2095753013080)
29.12.2008 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: 2085753059269)
29.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085753059258)
14.11.2008 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: 2085753052603)
02.06.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2065753025105)
17.03.2005 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: 2055753016262)
12.02.2005 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: 2055753011114)
03.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055753001379)
04.02.2004 Creation of a legal entity (GRN: 1045753000402)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
—

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 —

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.

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