LLC TD "FERRUM"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC TD "FERRUM"
Limited Liability Company Torgovyi Dom "Ferrum"
Legal address
625034, Tyumenskaya Oblast, g. Tyumen, ul. Sudostroitelei, d. 4, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-21)
INN and KPP (TIN and RRC)
7203423396, 720301001
OGRN (Primary State Register Number)
1177232019381
Authorized capital
10 000 rub.
Registration date
30.06.2017
Age of organization
8 years 5 months 11 days
City
Tyumen
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
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: 2024-05-29
GRN: 2247200187727
Head of Organization
Bankruptcy Trustee
Bebel Aleksei Vladimirovich
from 29.05.2024
INN 540819012640
Founders (1)
SHuvaev Sergei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 721600180905
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72.2 Wholesale of metals in primary forms
find companies with this code... - Additional types of activity (5):
25.11 Production of building metal structures, products and their parts 25.29 Manufacture of other metal tanks, tanks and containers 25.50.1 Provision of forging, pressing, volumetric and sheet metal stamping and profiling services 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (21)
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200245751) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200245740) |
| 29.05.2024 | Approval of the bankruptcy trustee (GRN: 2247200187738) |
| 29.05.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247200187727) |
| 02.05.2024 | 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: 2247200157873) |
| 10.01.2024 | 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: 2247200004775) |
| 16.11.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2237200441542) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200555162) |
| 29.06.2022 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2227200227307) |
| 15.06.2022 | 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: 2227200207298) |
| 23.03.2022 | 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: 2227200092557) |
| 01.03.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227200066190) |
| 21.01.2021 | 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: 2217200015228) |
| 05.08.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207202875020) |
| 27.12.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2197232639382) |
| 01.10.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2197232510352) |
| 08.07.2019 | 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: 2197232343416) |
| 06.07.2017 | 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: 2177232271236) |
| 05.07.2017 | 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: 2177232269751) |
| 30.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177232266055) |
| 30.06.2017 | Creation of a legal entity (GRN: 1177232019381) |
Contacts
Phones:
—
E-mails:
—
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:
1
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:
74 656 000 rub.
Revenues for 2018:
33 821 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
74 666 000 rub.
Expenses for 2018:
33 395 000 rub.
Information about taxes and fees for 2023
Tax amount:1 rub.
Contributions amount:
0 rub.
Value added tax:
1.63 rub.
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
Found 11 completed enforcement proceedings. More...