Status

have a problem

Authorized capital

186 250 rub.

Revenues

Employees in 2023

0

General information

LLC "PZCM-VTORMET"
Limited Liability Company "Pzcm-Vtormet"

Legal address
117393, g.Moskva, ul. Obrucheva, D.52
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-13)

INN and KPP (TIN and RRC)
7728192565, 772801001

OGRN (Primary State Register Number)
1027700137783

Authorized capital
186 250 rub.

Registration date
16.09.1999

Age of organization
26 years 7 months 20 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)

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: 2021-02-16
GRN: 2217701091881

Head of Organization

Bankruptcy Trustee
Kryuchkov Vladimir YAkovlevich
from 16.02.2021
INN 026203845906

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Astarta Tm"
Share size: 186 250 rub. (100%)
INN 7734194063

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.32.2 Processing (recycling) of scrap and waste of precious metals

    find companies with this code...
  • Additional types of activity (14):
    24.41Production of precious metals
    32.12Manufacture of jewelry and similar products
    32.12.1Production of technical products made of precious metals
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    46.48.2Wholesale jewelry trade
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.72.23Wholesale trade in gold and other precious metals
    46.90Non-specialized wholesale trade
    47.77.2Retail sale of jewelry in specialty stores
    71.20Technical testing, research, analysis and certification
    95.25Repair of watches and jewelry

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1042266013
Registration date: 1999-10-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1042266013
Registration date: 2017-12-05

Entries in the EGRUL (22)

10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711745806)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711745795)
16.02.2021 Approval of the bankruptcy trustee (GRN: 2217701091892)
16.02.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217701091881)
13.02.2020 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: 2207701258477)
30.01.2018 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: 7187746605370)
30.11.2016 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: 6167750924764)
18.01.2013 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2137746309248)
14.02.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127746972318)
26.01.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2127746432394)
08.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8117747009768)
08.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8117747009757)
08.11.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8117747009746)
08.12.2010 Submission by the licensing authority of information on the granting of a license (GRN: 9107748691470)
30.10.2008 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: 2087763364885)
15.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057728062918)
14.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057728062566)
15.11.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2047728048190)
09.03.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047728007578)
21.08.2002 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: 2027728002840)
21.08.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
19.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700137783)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

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:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 1 206 618 rub.

Personal income tax:
penalty: 346 171.01 rub.

Transport tax:
debt: 33 612 rub.

Transport tax:
penalty: 7 803.20 rub.

Income tax:
debt: 7 238 538 rub.

Income tax:
penalty: 3 672 578.51 rub.

Income tax:
fine: 1 472 163 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 255 484.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 54 626.57 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 084 775.35 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 234 252.30 rub.

Value added tax:
debt: 8 722 889.30 rub.

Value added tax:
penalty: 3 005 576.81 rub.

Value added tax:
fine: 367 529 rub.

Corporate property tax:
debt: 189 732 rub.

Corporate property tax:
penalty: 40 745.71 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 514443 from 30.05.2014 (Terminated)

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 12 current enforcement proceedings.
Found 205 completed enforcement proceedings. More...