Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM "METALLIST"
Limited Liability Company "Torgovyi Dom "Metallist"

Legal address
394008, Voronezhskaya oblast, g. Voronezh, ul. Volgo-Donskaya, D.22, Kv.57

INN and KPP (TIN and RRC)
3663037628, 366301001

OGRN (Primary State Register Number)
1023601581079

Authorized capital
10 000 rub.

Registration date
14.09.2001

Age of organization
24 years 0 months 20 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2006-08-02
GRN: 2063667453639

Head of Organization

Bankruptcy Trustee
Rufanov Aleksandr Ivanovich
from 22.02.2006
INN

Founders (1)

Lish Vladimir YAkovlevich
Share size: 10 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.36.2 Wholesale of sugary confectionery products, including chocolate, ice cream and frozen desserts

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  • Additional types of activity (9):
    51.21.2Wholesale of seeds, except oilseeds
    51.38.25Wholesale of flour confectionery products
    51.52.2Wholesale of metals in primary forms
    51.55.1Wholesale of fertilizers, pesticides and other agrochemicals
    52.24.21Retail sale of flour confectionery products
    52.24.22Retail sale of sugary confectionery products, including chocolate
    52.48.32Retail sale of flowers and other plants, seeds and fertilizers
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    60.24Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046033
Pension Fund registration number: 046033003762
Registration date: 2001-09-25

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364301042936011
Registration date: 2001-09-25

Entries in the EGRUL (11)

19.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668107597)
01.09.2006 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: 2063667511301)
22.08.2006 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: 2063667490346)
02.08.2006 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2063667453639)
22.02.2006 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2063667062523)
14.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053600214941)
06.05.2005 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: 2053600188827)
06.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600188761)
20.02.2004 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: 2043600013070)
30.12.2003 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: 2033600159570)
19.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023601581079)

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.