Status

liquidated

Authorized capital

300 000 rub.

Revenues

Employees in 2024

General information

LLC "METALLINVEST"
Limited Liability Company "Metallinvest"

Legal address
125499, g.Moskva, B-R Kronshtadtskii, d. 39, k. 1, Podv. Pom.I Komn.8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-30)

INN and KPP (TIN and RRC)
7743224187, 774301001

OGRN (Primary State Register Number)
1177746930976

Authorized capital
300 000 rub.

Registration date
01.09.2017

Age of organization
8 years 7 months 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2021-09-30
GRN: 2217709083117

Head of Organization

General director
Gukasyan Valerik Levikovich
from 27.09.2018
INN 771898035996

Founders (1)

Gukasyan Valerik Levikovich
Share size: 300 000 rub. (100%)
INN 771898035996

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.32.2 Processing of waste and scrap of precious metals

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  • Additional types of activity (27):
    25.11Production of building metal structures, products and their parts
    25.21Production of radiators and central heating boilers
    25.29Manufacture of other metal tanks, tanks and containers
    25.50Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    25.73Tool manufacturing
    25.91Production of metal barrels and similar containers
    25.92Manufacture of light metal containers
    25.93Manufacture of wire products, chains and springs
    25.94Manufacture of fasteners
    25.99Production of other finished metal products not included in other groupings
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    46.72Wholesale of metals and metal ores
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    71.11Activities in the field of architecture
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    73.11Activities of advertising agencies
    82.99Activities related to the provision of other business support services, 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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087207
Pension Fund registration number: 087207013150
Registration date: 2017-09-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771109655377111
Registration date: 2017-09-04

Entries in the EGRUL (11)

30.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709107592)
30.09.2021 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: 2217709083117)
16.06.2021 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: 2217705033918)
30.11.2020 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: 2207712991540)
16.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749871753)
27.09.2018 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: 2187749708925)
27.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749708287)
05.09.2017 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: 6177748134756)
04.09.2017 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: 6177748105848)
01.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748081472)
01.09.2017 Creation of a legal entity (GRN: 1177746930976)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 322 rub.

Income tax:
penalty: 51.41 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

No active or completed enforcement proceedings were found.