Status
Authorized capital
Revenues
Employees in 2020
LLC "TORGOVYI DOM METALLOV"
Limited Liability Company "Torgovyi Dom Metallov"
Legal address
119571, g.Moskva, Pr-Kt Vernadskogo, d. 92, E 2 P VI Kom 9 Of 73
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-08)
INN and KPP (TIN and RRC)
7733854172, 772901001
OGRN (Primary State Register Number)
1137746804832
Authorized capital
10 000 rub.
Registration date
05.09.2013
Age of organization
12 years 7 months 26 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2021-06-25
GRN: 2217705567429
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PLANTEHELEMENT"
OGRN: 5147746206120
INN: 7714947632
Date: 2021-06-25
GRN: 2217705567429
General director
Braiko Petr Valerevich
from 30.01.2014
INN 770102154902
Braiko Petr Valerevich
Share size: 10 000 rub. (100%)
INN 770102154902
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.77 | Wholesale of waste and scrap |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087813
Pension Fund registration number: 087813012348
Registration date: 2018-03-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772514912577251
Registration date: 2013-09-10
| 25.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705567440) |
| 25.06.2021 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2217705567429) |
| 08.06.2021 | 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: 2217704668388) |
| 05.11.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2207711650980) |
| 04.10.2018 | 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: 7187749166202) |
| 27.06.2018 | 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: 6187748579331) |
| 02.04.2018 | 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: 6187747453657) |
| 02.04.2018 | 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: 6187747453063) |
| 29.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747371730) |
| 29.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747371729) |
| 02.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747363260) |
| 24.08.2017 | 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: 2177748625734) |
| 31.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746637498) |
| 30.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746609756) |
| 11.09.2013 | 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: 7137747757052) |
| 09.09.2013 | 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: 7137747659141) |
| 05.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747587168) |
| 05.09.2013 | Creation of a legal entity (GRN: 1137746804832) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 3 917 rub.
In 2019: 15 417 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
93 000 rub.
Revenues for 2019:
1 122 000 rub.
Revenues for 2018:
1 042 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
138 000 rub.
Expenses for 2019:
364 000 rub.
Expenses for 2018:
310 000 rub.
(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.