Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

LLC TD "KRASNODARSKIE METALLY"
Limited Liability Company Torgovyi Dom "Krasnodarskie Metally"

Legal address
350063, Krasnodarskii Krai, g. Krasnodar, ul. Kubanskaya Naberezhnaya, d. 2, Ofis 514

INN and KPP (TIN and RRC)
2311178880, 230901001

OGRN (Primary State Register Number)
1142311014284

Authorized capital
10 000 rub.

Registration date
02.09.2014

Age of organization
11 years 7 months 26 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.10.2025
(current status at the beginning of the year, without changes made)

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: 2023-12-05
GRN: 2232301659577

Head of Organization

Bankruptcy Trustee
Otroschenko Marina Vasilevna
from 05.12.2023
INN 235612311214

Founders (2)

Menschikov YUrii Vladimirovich
Share size: 5 000 rub. (50%)
INN 450141179025

Bystrov Artem Vladimirovich
Share size: 5 000 rub. (50%)
INN 234705403096

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

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  • Additional types of activity (14):
    25.11Production of building metal structures, products and their parts
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    41.20Construction of residential and non-residential buildings
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    46.72.21Wholesale of ferrous metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1039197262
Registration date: 2015-06-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230101791923021
Registration date: 2015-05-29

Entries in the EGRUL (28)

13.10.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2252303312260)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301255094)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301255083)
26.05.2024 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: 2242300561061)
13.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242300266525)
05.12.2023 Approval of the bankruptcy trustee (GRN: 2232301659588)
05.12.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2232301659577)
02.12.2023 Approval of the bankruptcy trustee (GRN: 2232301649941)
09.10.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2232301321580)
02.08.2023 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: 2232301036340)
20.03.2023 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2232300309217)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302079052)
03.01.2022 Approval of the bankruptcy trustee (GRN: 2222300011140)
03.01.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2222300011130)
30.11.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212301380663)
10.11.2021 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: 2212301302805)
25.03.2021 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: 2212300299143)
12.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375212334)
29.09.2015 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: 2152309086521)
05.08.2015 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: 2152309072287)
17.07.2015 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: 2152309068162)
25.06.2015 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: 2152309062244)
11.06.2015 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: 2152309059351)
28.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311208443)
28.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152311208432)
28.05.2015 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: 2152311208223)
04.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2142311158559)
02.09.2014 Creation of a legal entity (GRN: 1142311014284)

Contacts

Phones:

E-mails:

Web-sites:

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:
0

Number of employees in 2019:
2

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:
458 000 rub.

Revenues for 2019:

Revenues for 2018:
31 111 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
409 000 rub.

Expenses for 2019:

Expenses for 2018:
29 859 000 rub.

Information about taxes and fees for 2025

Tax amount:
266 499 rub.

Contributions amount:
0 rub.

State duty:
1 000 rub.

Corporate property tax:
225 868 rub.

NON-TAX INCOME administered by tax authorities:
9 675.91 rub.

Land tax:
29 956 rub.

Information about arrears and debts in 2020

Corporate property tax:
debt: 78 444 rub.

Corporate property tax:
penalty: 474.55 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 54 308.91 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 067.15 rub.

Land tax:
debt: 3 994 rub.

Value added tax:
debt: 35 521 rub.

Value added tax:
penalty: 947.22 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 234 273.66 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 326.11 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 24 204.14 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 606.81 rub.

Income tax:
debt: 243 887.76 rub.

Income tax:
penalty: 366.87 rub.

NON-TAX INCOME administered by tax authorities:
fine: 100 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

# 565827 from 26.02.2016 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 27 completed enforcement proceedings. More...