Status
Authorized capital
Revenues
Employees in 2024
LLC "VOLZHSKII CHERMET"
Limited Liability Company "Volzhskii CHermet"
Legal address
404103, Volgogradskaya Oblast, g. Volzhskii, ul. Aleksandrova, D.78D
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-24)
INN and KPP (TIN and RRC)
3435109873, 343501001
OGRN (Primary State Register Number)
1113435009709
Authorized capital
11 000 rub.
Registration date
26.08.2011
Age of organization
14 years 6 months 18 days
City
Volzhskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
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: 2023-01-31
GRN: 2233400029399
Director
Petrov Nikolai Viktorovich
from 17.11.2020
INN 342899988552
Guzynina Lyubov Ivanovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-03-27)
Share size: 10 500 rub. (95.5%)
INN 343508794585
CHerevkova Lyudmila Viktorovna
Share size: 500 rub. (4.5%)
INN 343521198221
| 46.77 | Wholesale of waste and scrap
find companies with this code... |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034059330
Registration date: 2011-09-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340804334334081
Registration date: 2011-08-30
| 31.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400029707) |
| 31.01.2023 | 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: 2233400029399) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400414070) |
| 12.10.2022 | 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: 2223400379695) |
| 29.09.2021 | 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: 2213400357201) |
| 07.07.2021 | 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: 2213400243703) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203400625130) |
| 17.11.2020 | 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: 2203400582152) |
| 27.03.2020 | 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: 2203400255551) |
| 24.12.2018 | 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: 2183443731678) |
| 16.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443399720) |
| 12.04.2018 | 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: 2183443324084) |
| 04.03.2017 | 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: 2173443148932) |
| 13.05.2013 | 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: 2133435037459) |
| 13.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133435037448) |
| 28.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123435066005) |
| 13.09.2012 | 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: 2123435060725) |
| 13.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123435060714) |
| 13.09.2011 | 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: 2113435083353) |
| 05.09.2011 | 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: 2113435081000) |
| 29.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113435079492) |
| 26.08.2011 | Creation of a legal entity (GRN: 1113435009709) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 427 614 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 179 394.06 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 80 899.80 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.