Status
Authorized capital
Revenues
Employees in 2024
LLC "VMTK"
Limited Liability Company "Volzhskaya Metallo - Torgovaya Kompaniya"
Legal address
350061, Krasnodarskii Krai, g. Krasnodar, ul. Trudovoi Slavy, d. 7, Ofis 28
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-09)
INN and KPP (TIN and RRC)
3436110864, 231201001
OGRN (Primary State Register Number)
1083453002808
Authorized capital
12 000 rub.
Registration date
26.12.2008
Age of organization
16 years 9 months 16 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.04.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-04-30
GRN: 2252302572630
Director
Belickii Ilya Mihailovich
from 04.07.2016
INN 343604969767
Belickii Ilya Mihailovich
Share size: 12 000 rub. (100%)
INN 343604969767
46.72.21 | Wholesale of ferrous metals in primary forms
find companies with this code... |
46.62.2 | Wholesale of metalworking machines |
46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
77.39.1 | Rental and leasing of other land vehicles and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
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: —
30.04.2025 | 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: 2252302572630) |
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2242301704710) |
26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2242301704709) |
15.04.2024 | 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: 2242300398987) |
06.03.2024 | 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: 2242300240037) |
21.02.2023 | 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: 2232300214397) |
18.01.2023 | 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: 2232300063851) |
22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301804350) |
22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301804349) |
07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301587341) |
07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301587330) |
30.12.2021 | 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: 2212301555596) |
29.12.2021 | 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: 2212301534190) |
09.06.2021 | 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: 2212300635512) |
02.06.2021 | 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: 2212300584220) |
03.12.2019 | 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: 7192375202089) |
09.08.2018 | 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: 6182375485066) |
31.12.2016 | 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: 9162375204004) |
21.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375840160) |
04.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375390270) |
02.07.2016 | 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: 6162375374100) |
26.06.2016 | 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: 6162375336370) |
26.06.2016 | 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: 6162375334280) |
10.06.2016 | 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: 6162375287365) |
06.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375271701) |
06.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375271690) |
06.06.2016 | 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: 6162375271525) |
25.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443390559) |
12.05.2016 | Cancellation by a legal entity of a decision on reorganization (GRN: 2163443367723) |
14.04.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163443324141) |
07.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163443212172) |
15.05.2013 | 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: 2133455013888) |
15.05.2013 | 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: 2133455013635) |
25.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133455008003) |
22.03.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2133443563592) |
22.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443563570) |
22.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443563560) |
22.03.2013 | 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: 2133443563559) |
14.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133443548841) |
01.03.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2133443534211) |
01.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133443534200) |
18.02.2013 | 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: 2133443518371) |
18.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133443518360) |
03.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123443056295) |
18.02.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2123443012757) |
11.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093443104302) |
10.12.2009 | 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: 2093443103730) |
16.07.2009 | 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: 2093443060951) |
16.07.2009 | 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: 2093443059796) |
17.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093443052899) |
03.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093453018558) |
03.06.2009 | 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: 2093453018525) |
30.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093453010649) |
19.01.2009 | 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: 2093453002014) |
26.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083453043749) |
26.12.2008 | Creation of a legal entity (GRN: 1083453002808) |
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:
—
Number of employees in 2019:
—
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:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
5.90 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1.39 rub.
Personal income tax:
debt: 29 193.57 rub.
Personal income tax:
penalty: 9 865.31 rub.
NON-TAX INCOME administered by tax authorities:
fine: 239 855.69 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 111 044.72 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 18 823.79 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 13.73 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 25 742.17 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 363.67 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 39 current enforcement proceedings.
Found 39 completed enforcement proceedings. More...