Status
Authorized capital
Revenues
Employees in 2024
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)
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
Bankruptcy Trustee
Otroschenko Marina Vasilevna
from 05.12.2023
INN 235612311214
Menschikov YUrii Vladimirovich
Share size: 5 000 rub. (50%)
INN 450141179025
Bystrov Artem Vladimirovich
Share size: 5 000 rub. (50%)
INN 234705403096
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 25.11 | Production of building metal structures, products and their parts |
| 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 |
| 43.99.5 | Installation of steel building structures |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
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.
micro enterprise from 10.07.2025
not on the registry
# 565827 from 26.02.2016 (Active)
No inspections found.
Found 27 completed enforcement proceedings. More...