Status
Authorized capital
Revenues
Employees in 2023
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)
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
Bankruptcy Trustee
Kryuchkov Vladimir YAkovlevich
from 16.02.2021
INN 026203845906
Obschestvo s ogranichennoi otvetstvennostyu "Astarta Tm"
Share size: 186 250 rub. (100%)
INN 7734194063
| 38.32.2 | Processing (recycling) of scrap and waste of precious metals
find companies with this code... |
| 24.41 | Production of precious metals |
| 32.12 | Manufacture of jewelry and similar products |
| 32.12.1 | Production of technical products made of precious metals |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
| 38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
| 46.48.2 | Wholesale jewelry trade |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.90 | Non-specialized wholesale trade |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 71.20 | Technical testing, research, analysis and certification |
| 95.25 | Repair of watches and jewelry |
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
| 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) |
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:
—
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
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.
not on the registry
not on the registry
# 514443 from 30.05.2014 (Terminated)
Found 1 inspection. more...
Found 12 current enforcement proceedings.
Found 205 completed enforcement proceedings. More...