Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Karpickii Vitalii Vladimirovich
from 01.02.2021
INN 695005570279
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
| 25.62 | Mechanical processing of metal products
find companies with this code... |
| 25.11 | Production of building metal structures, products and their parts |
| 42.11 | Construction of highways and motorways |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 52.29 | Other auxiliary activities related to transportation |
| 66.21 | Risk and damage assessment |
| 66.22 | Activities of insurance agents and brokers |
| 66.29 | Other auxiliary activities in the field of insurance and pension provision |
| 71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
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: —
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
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:
—
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.
Transport tax:
2 289.28 rub.
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.
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
Found 20 completed enforcement proceedings. More...