Status
Authorized capital
Revenues
Employees in 2020
LLC "SIGMA-METALL"
Limited Liability Company "Sigma-Metall"
Legal address
362002, Severnaya Osetiya - Alaniya respublika, g. Vladikavkaz, ul. Stavropolskaya, D.4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-19)
INN and KPP (TIN and RRC)
1515913684, 151501001
OGRN (Primary State Register Number)
1071515018750
Authorized capital
10 000 rub.
Registration date
19.11.2007
Age of organization
17 years 10 months 9 days
City
Vladikavkaz
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2021-12-22
GRN: 2211500559015
General director
Kibizov Vladimir Vladimirovich
from 19.11.2007
INN 150409018185
Kibizov Vladimir Vladimirovich
Share size: 5 100 rub.
INN 150409018185
Farniev Igor Vasilevich
Share size: 4 900 rub.
INN 151200776421
38.32.4 | Processing of non-ferrous metal 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 |
38.32.5 | Processing of secondary non-metallic raw materials |
46.72 | Wholesale of metals and metal ores |
46.90 | Non-specialized wholesale trade |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya
Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Leonova ul,6
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya-Alaniya
Federal Tax Service code: 1500
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda Rossiiskoi Federacii po Iristonskomu MO g.Vladikavkaza
Pension Fund code: 012001
Pension Fund registration number: 012001005682
Registration date: 2007-11-30
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya-Alaniya
Social Insurance Fund code: 1500
Social Insurance Fund registration number: 150001059015001
Registration date: 2007-11-23
22.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211500559059) |
22.12.2021 | 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: 2211500559015) |
25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211500382443) |
08.09.2021 | 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: 2211500068789) |
19.02.2021 | 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: 2211500011699) |
28.12.2020 | 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: 2201500110073) |
20.08.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2191513091548) |
20.08.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2191513091537) |
20.08.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2191513091526) |
22.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2191513065610) |
22.05.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2191513065511) |
06.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2191513037593) |
24.10.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2161513279244) |
28.06.2016 | 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: 2161513161335) |
12.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111513066245) |
01.12.2010 | 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: 2101513126328) |
26.12.2007 | 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: 2071515077676) |
19.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071515075333) |
19.11.2007 | Creation of a legal entity (GRN: 1071515018750) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
2
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:
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(no details)
Income tax:
debt: 20 680 rub.
Income tax:
penalty: 3 817.98 rub.
Income tax:
fine: 1 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 436 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 237.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 2 262.27 rub.
Value added tax:
penalty: 16.08 rub.
Value added tax:
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:
debt: 4 284 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 417.88 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 3 978 rub.
NON-TAX INCOME administered by tax authorities:
fine: 24 948.65 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 22 279.67 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 705.79 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 12 209.73 rub.
State duty:
debt: 6 000 rub.
Personal income tax:
debt: 20 540 rub.
Personal income tax:
penalty: 3 741.76 rub.
Personal income tax:
fine: 2 600 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.