Status
Authorized capital
Revenues
Employees in 2024
LLC "METALLTREID"
Limited Liability Company "Metalltreid"
Legal address
354000, Krasnodarskii krai, g. Sochi, ul. Konstitucii Sssr, D.18, Kv.401
INN and KPP (TIN and RRC)
2320197656, 232001001
OGRN (Primary State Register Number)
1112366012406
Authorized capital
130 000 rub.
Registration date
17.11.2011
Age of organization
13 years 10 months 21 day
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-02-19
GRN: 2162366068588
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FABRIKA "AGENTSTVO PODARKOV"
OGRN: 1087746415679
INN: 7736574720
Date: 2012-02-27
GRN: 2122366013438
Director
Mugunov Levon Georgievich
from 16.03.2013
INN 694902993100
Anisimov Daniil Olegovich
Share size: 130 000 rub. (100%)
INN 100123061415
51.53.24 | Wholesale of other building materials
find companies with this code... |
27.35.3 | Production of sheet metal profiles and structures from rolled steel |
51.53 | Wholesale of timber, construction materials and sanitary 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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231655020823161
Registration date: 2011-12-20
19.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162366070359) |
19.02.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2162366068588) |
11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152366148427) |
30.10.2015 | 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: 2152366142531) |
20.08.2015 | 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: 2152366110774) |
16.03.2013 | 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: 2132366019256) |
11.03.2012 | 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: 2122366017288) |
29.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122366014330) |
27.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122366013460) |
27.02.2012 | 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: 2122366013450) |
27.02.2012 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2122366013438) |
07.12.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2112366102616) |
18.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112366094003) |
17.11.2011 | Creation of a legal entity (GRN: 1112366012406) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.