Status

have a problem

Authorized capital

12 500 rub.

Revenues

Employees in 2024

0

General information

LLC "METALLOTORG"
Limited Liability Company "Metallotorg"

Legal address
170100, Tverskaya Oblast, g. Tver, ul. Volnogo Novgoroda, d. 21, Kabinet 25, Etazh 2

INN and KPP (TIN and RRC)
6950213921, 695001001

OGRN (Primary State Register Number)
1176952020530

Authorized capital
12 500 rub.

Registration date
04.12.2017

Age of organization
7 years 11 months 21 day

City
Tver

Special tax treatment
USN (2025 year)

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: 2021-02-01
GRN: 2216900019334

Head of Organization

Bankruptcy Trustee
Karpickii Vitalii Vladimirovich
from 01.02.2021
INN 695005570279

Founders (2)

SHmarangevich Sergei Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-02)

Share size: 10 000 rub. (80%)
INN 690308752832

Zakrytoe Akcionernoe Obschestvo "Teploizolyaciya"
Share size: 2 500 rub. (20%)
INN 6316053987

Types of activities (OKVED / RCEA)

  • Main type of activity:
    25.62 Mechanical processing of metal products

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  • Additional types of activity (17):
    25.11Production of building metal structures, products and their parts
    42.11Construction of highways and motorways
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    43.12Preparation of the construction site
    43.21Electrical installation works
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.32Activities of passenger taxis and rented passenger cars with a driver
    52.29Other auxiliary activities related to transportation
    66.21Risk and damage assessment
    66.22Activities of insurance agents and brokers
    66.29Other auxiliary activities in the field of insurance and pension provision
    71.12Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
    supervision, provision of technical advice in these areas

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900

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 (17)

01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900299973)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900299962)
02.10.2024 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: 2246900271154)
18.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901249396)
01.02.2021 Approval of the bankruptcy trustee (GRN: 2216900019345)
01.02.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2216900019334)
07.08.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2206900208425)
28.11.2019 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: 2196952430398)
17.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952421093)
16.10.2018 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: 2186952418266)
23.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952278786)
12.03.2018 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: 2186952097957)
09.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186952033376)
14.12.2017 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: 2176952399237)
09.12.2017 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: 2176952393616)
04.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2176952388534)
04.12.2017 Creation of a legal entity (GRN: 1176952020530)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

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:
163 850 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
163 311 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 289 rub.

Contributions amount:
0 rub.

Transport tax:
2 289.28 rub.

Information about arrears and debts in 2020

Income tax:
debt: 30 215 rub.

Income tax:
penalty: 4 797.15 rub.

Value added tax:
debt: 241 517.38 rub.

Value added tax:
penalty: 48 803.77 rub.

Value added tax:
fine: 18 562 rub.

Personal income tax:
debt: 100 rub.

Personal income tax:
penalty: 13.22 rub.

NON-TAX INCOME administered by tax authorities:
fine: 30 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 23 919 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 506.32 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.52 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 48 304 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 8 057.41 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 20 completed enforcement proceedings. More...