Status
Authorized capital
Revenues
Employees in 2022
LLC "TD BALTMET"
Limited Liability Company "Torgovyi Dom Baltmet"
Legal address
192019, g.Sankt-Peterburg, ul. Professora Kachalova, d. 11, Liter SH
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-22)
INN and KPP (TIN and RRC)
7811184721, 781101001
OGRN (Primary State Register Number)
1157847108650
Authorized capital
50 000 rub.
Registration date
27.03.2015
Age of organization
11 years 1 month 6 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2026
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: 2025-03-28
GRN: 2257804663851
General director
Mahmudov Ikvoldin Odilzhonovich
from 07.11.2023
INN 783807632388
Ibragimov Aliakbar Ismoil Ogly
Share size: 25 000 rub. (50%)
INN 784229701726
Owned by the limited liability company itself
Share size: 25 000 rub. (50%)
INN —
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.90 | Non-specialized wholesale trade |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.22 | Auxiliary activities related to water transport |
| 52.23 | Auxiliary activities related to air and space transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1064585605
Registration date: 2015-03-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1064585605
Registration date: 2015-03-30
| 28.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257804664269) |
| 28.03.2025 | 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: 2257804663851) |
| 21.02.2025 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2257804340990) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801163904) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801163893) |
| 11.12.2024 | 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: 2247802753581) |
| 22.05.2024 | 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: 2247801077049) |
| 17.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237803165147) |
| 07.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237802995373) |
| 19.10.2023 | 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: 2237802766892) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804005790) |
| 25.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848526979) |
| 27.05.2015 | 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: 6157848659655) |
| 01.04.2015 | 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: 2157848956505) |
| 27.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157848924154) |
| 27.03.2015 | Creation of a legal entity (GRN: 1157847108650) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
3 736 000 rub.
Revenues for 2020:
26 486 000 rub.
Revenues for 2019:
39 759 000 rub.
Revenues for 2018:
131 721 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
3 624 000 rub.
Expenses for 2020:
26 016 000 rub.
Expenses for 2019:
37 890 000 rub.
Expenses for 2018:
127 859 000 rub.
(no details)
(no information)
micro enterprise from 10.08.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.