Status

have a problem

Authorized capital

50 000 rub.

Revenues

Employees in 2023

0

General information

LLC "TORGOVYI DOM METALLOPOLIMER"
Limited Liability Company "Torgovyi Dom Metallopolimer"

Legal address
123557, g.Moskva, ul. Presnenskii Val, d. 17, Str. 1, Pom XXI Et 5 Kom 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-25)

INN and KPP (TIN and RRC)
9715261487, 770301001

OGRN (Primary State Register Number)
1167746534020

Authorized capital
50 000 rub.

Registration date
03.06.2016

Age of organization
9 years 6 months 8 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

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: 2021-11-15
GRN: 2217710449174

Information about the legal predecessor:
AKCIONERNOE OBSHESTVO "TORGOVYI DOM METALLOPOLIMER"
OGRN: 1037700053368
INN: 7715322947
Date: 2016-06-03
GRN: 1167746534020

Head of Organization

Bankruptcy Trustee
Belikov Evgenii Evgenevich
from 15.11.2021
INN 320304677194

Founders (2)

Kleimenov Roman Vladimirovich
Share size: 500 rub. (1%)
INN 482108800551

Pass Kompani Ltd.
Share size: 49 500 rub. (99%)
INN 9909567749

Types of activities (OKVED / RCEA)

  • Main type of activity:
    33.20 Installation of industrial machinery and equipment

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  • Additional types of activity (25):
    22.29Manufacture of other plastic products
    25.99Production of other finished metal products not included in other groupings
    30.20.4Manufacture of parts of railway locomotives, tram and other motor wagons and rolling stock; manufacture of track equipment and devices for railway,
    tram and other tracks, mechanical and electromechanical equipment for traffic control
    30.20.9Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock
    33.17Repair and maintenance of other vehicles and equipment
    41.20Construction of residential and non-residential buildings
    43.99.7Assembly and installation of prefabricated structures
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.49Wholesale of other household goods
    46.69Wholesale of other machinery and equipment
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.7Retail sale of other goods in specialized stores
    49.20Railway transport activities: freight transportation
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    69.10Legal activities
    71.11Activities in the field of architecture
    71.20Technical testing, research, analysis and certification
    72.19Scientific research and development in the field of natural and technical sciences other
    72.20Scientific research and development in the field of social sciences and humanities
    73.20.1Market research
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    85.42.9Additional professional education activities, other, not included in other groupings

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (21)

04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708457114)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708457103)
15.11.2021 Approval of the bankruptcy trustee (GRN: 2217710449185)
15.11.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217710449174)
11.04.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217702905210)
25.12.2020 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: 2207714020116)
29.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711505263)
28.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710165221)
09.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748655053)
17.10.2018 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: 8187749035917)
28.06.2018 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: 6187748679080)
09.06.2018 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: 2187748875280)
28.05.2018 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: 2187748194160)
18.05.2018 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: 9187747784370)
04.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747292361)
04.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747292350)
04.05.2018 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: 9187747288258)
09.06.2016 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: 7167747952695)
08.06.2016 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: 7167747856324)
03.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167747647313)
03.06.2016 Creation of a legal entity through reorganization in the form of transformation (GRN: 1167746534020)

Contacts

Phones:

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:
20

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:
164 078 000 rub.

Revenues for 2019:
453 765 000 rub.

Revenues for 2018:
85 588 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
162 793 000 rub.

Expenses for 2019:
450 885 000 rub.

Expenses for 2018:
84 210 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 5 255 085.47 rub.

Value added tax:
penalty: 137.82 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 41 317.97 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 178 234.40 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

No inspections found.

Enforcement proceedings of the FSSP

Found 5 completed enforcement proceedings. More...