LLC "META TREID"
Status
liquidated
Authorized capital
40 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "META TREID"
Limited Liability Company "Meta Treid"
Legal address
129515, g.Moskva, ul. Akademika Koroleva, d. 13Str1, Pomesch. II Komnata 62
INN and KPP (TIN and RRC)
7717286081, 771701001
OGRN (Primary State Register Number)
1157746348759
Authorized capital
40 000 rub.
Registration date
15.04.2015
Age of organization
10 years 5 months 3 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.03.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-03-16
GRN: 2237702258121
Head of Organization
Bankruptcy Trustee
Nichkov Aleksei Viktorovich
from 06.07.2018
INN 366484237439
Founders (1)
Safarov Taiir Ruzievich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-03-03)
Share size: 40 000 rub. (100%)
INN 560710433956
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72.21 Wholesale of ferrous metals in primary forms
find companies with this code... - Additional types of activity (18):
07.10 Mining and processing of iron ores 07.29 Extraction of ores of other non-ferrous metals 24.10 Production of cast iron, steel and ferroalloys 24.42 Aluminum production 24.51 Cast iron casting 38.32.2 Processing of waste and scrap of precious metals 38.32.3 Processing of ferrous metal waste and scrap 38.32.4 Processing of non-ferrous metal waste and scrap 46.72 Wholesale of metals and metal ores 46.72.1 Wholesale trade in metal ores 46.72.11 Wholesale trade in iron ores 46.72.12 Wholesale trade in non-ferrous metal ores 46.72.2 Wholesale of metals in primary forms 46.72.22 Wholesale of non-ferrous metals in primary forms, except precious metals 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation
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 № 17 po g.Moskve
Federal Tax Service code: 7717
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087318
Pension Fund registration number: 087318015771
Registration date: 2015-04-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771705966777191
Registration date: 2018-09-01
Entries in the EGRUL (23)
| 16.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702258132) |
| 16.03.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237702258121) |
| 16.02.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237701520681) |
| 09.01.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237700034010) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712761934) |
| 03.03.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227701907442) |
| 21.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713702271) |
| 22.05.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207704714127) |
| 19.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207703959780) |
| 04.10.2018 | 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: 6187749254170) |
| 06.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748047953) |
| 24.11.2017 | 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: 2177749890822) |
| 28.04.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9167746945863) |
| 04.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746502586) |
| 24.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746830740) |
| 20.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747086809) |
| 04.08.2015 | 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: 6157747621014) |
| 04.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747617186) |
| 16.07.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157747959301) |
| 30.06.2015 | 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: 2157747338330) |
| 22.05.2015 | 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: 8157746984035) |
| 15.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746707496) |
| 15.04.2015 | Creation of a legal entity (GRN: 1157746348759) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
74 837 000 rub.
Expenses for 2019:
57 921 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Transport tax:
fine: 1 000 rub.
Value added tax:
debt: 1 425 616.51 rub.
Value added tax:
penalty: 324 181.60 rub.
Value added tax:
fine: 342 276.60 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...