Status
Authorized capital
Revenues
Employees in 2023
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
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
Bankruptcy Trustee
Belikov Evgenii Evgenevich
from 15.11.2021
INN 320304677194
Kleimenov Roman Vladimirovich
Share size: 500 rub. (1%)
INN 482108800551
Pass Kompani Ltd.
Share size: 49 500 rub. (99%)
INN 9909567749
| 33.20 | Installation of industrial machinery and equipment
find companies with this code... |
| 22.29 | Manufacture of other plastic products |
| 25.99 | Production of other finished metal products not included in other groupings |
| 30.20.4 | Manufacture 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 |
| 30.20.9 | Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock |
| 33.17 | Repair and maintenance of other vehicles and equipment |
| 41.20 | Construction of residential and non-residential buildings |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.49 | Wholesale of other household goods |
| 46.69 | Wholesale of other machinery and equipment |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.7 | Retail sale of other goods in specialized stores |
| 49.20 | Railway transport activities: freight transportation |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 69.10 | Legal activities |
| 71.11 | Activities in the field of architecture |
| 71.20 | Technical testing, research, analysis and certification |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
| 72.20 | Scientific research and development in the field of social sciences and humanities |
| 73.20.1 | Market research |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 85.42.9 | Additional professional education activities, other, not included in other groupings |
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: —
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
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:
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.
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
Found 5 completed enforcement proceedings. More...