Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2019

1

General information

LLC "VTORCVETMET-ZAPAD"
Limited Liability Company "Vtorcvetmet-Zapad"

Legal address
109004, g.Moskva, Per. Aristarhovskii, d. 3, Str. 1, Mansarda Pom VII K 2 Of 2A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-30)

INN and KPP (TIN and RRC)
7707332677, 770901001

OGRN (Primary State Register Number)
1157746095231

Authorized capital
20 000 rub.

Registration date
11.02.2015

Age of organization
10 years 6 months 29 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.07.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-07-07
GRN: 2237706290182

Head of Organization

General director
Nikitina Irina Vladimirovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-02-11)
from 03.11.2020
INN 660405774670

Founders (1)

Nikitina Irina Vladimirovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-02-11)

Share size: 20 000 rub. (100%)
INN 660405774670

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.77 Wholesale of waste and scrap

    find companies with this code...
  • Additional types of activity (7):
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.72Wholesale of metals and metal ores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102113467
Registration date: 2019-08-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770706373977211
Registration date: 2018-09-01

Entries in the EGRUL (38)

07.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706290479)
07.07.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237706290182)
16.02.2023 Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237701520769)
18.01.2023 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: 2237700354516)
09.01.2023 Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237700047275)
23.12.2021 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: 2217711906014)
22.12.2021 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: 2217711813229)
21.12.2021 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: 2217711750705)
15.12.2021 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: 2217711527856)
11.02.2021 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: 2217700980781)
30.11.2020 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: 2207712966130)
03.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711602745)
03.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711602734)
13.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748345364)
13.08.2019 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: 2197748330426)
13.08.2019 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: 2197748328259)
30.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747801407)
30.07.2019 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: 9197747797557)
21.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746366382)
21.02.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 7197746366371)
21.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746362752)
26.12.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6187750480230)
04.10.2018 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: 6187749524396)
09.06.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2187748888171)
07.02.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8187746432173)
28.12.2017 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: 7177749868861)
27.12.2017 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: 7177749767980)
21.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749435043)
21.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749435032)
21.12.2017 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: 7177749428487)
24.10.2017 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: 8177748950118)
07.08.2017 Submission by the licensing authority of information on the granting of a license (GRN: 9177747715136)
08.03.2017 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: 7177746277592)
14.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746397856)
14.11.2016 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: 2167750853653)
19.02.2015 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: 2157746937445)
16.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746871863)
11.02.2015 Creation of a legal entity (GRN: 1157746095231)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
210 803 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
163 371 000 rub.

Information about taxes and fees for 2022

Tax amount:
40 rub.

Contributions amount:
825 rub.

Income tax:
40.21 rub.

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

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 8 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.09 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Income tax:
debt: 1 024 366 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.06 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 825 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2.13 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.