Status
Authorized capital
Revenues
Employees in 2021
LLC "METALLTORG-AMUR"
Limited Liability Company "Metalltorg-Amur"
Legal address
676450, Amurskaya Oblast, g. Svobodnyi, ul. Pavlova, d. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-20)
INN and KPP (TIN and RRC)
2801170368, 280701001
OGRN (Primary State Register Number)
1122801002455
Authorized capital
10 000 rub.
Registration date
13.03.2012
Age of organization
13 years 6 months 9 days
City
Svobodnyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.04.2025
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: 2025-04-17
GRN: 2252800308870
General director
Fatov Andrei Valentinovich
from 31.05.2022
INN 250550511197
Fatov Andrei Valentinovich
Share size: 10 000 rub. (100%)
INN 250550511197
46.77 | Wholesale of waste and scrap
find companies with this code... |
38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
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 |
46.9 | Non-specialized wholesale trade |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
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: —
17.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252800308979) |
17.04.2025 | 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: 2252800308870) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252800004598) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252800004587) |
18.12.2024 | 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: 2242800180621) |
20.05.2024 | 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: 2242800070159) |
17.11.2023 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2232800149833) |
12.10.2023 | 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: 2232800132002) |
30.08.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2232800113346) |
31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800588690) |
31.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222800080578) |
30.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192801151937) |
26.07.2019 | 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: 2192801149693) |
08.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192801134854) |
26.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172801214408) |
18.07.2016 | 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: 2162801213980) |
28.06.2016 | 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: 2162801204542) |
19.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162801140170) |
18.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152807041440) |
14.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152801055988) |
14.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152801055977) |
14.04.2015 | 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: 2152801055966) |
02.09.2014 | 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: 2142801073677) |
02.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142801073666) |
26.03.2012 | 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: 2122801033111) |
23.03.2012 | 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: 2122801032418) |
13.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122801028470) |
13.03.2012 | Creation of a legal entity (GRN: 1122801002455) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
12
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 13 792 rub.
In 2019: 15 729 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
5 253 000 rub.
Revenues for 2019:
90 944 000 rub.
Revenues for 2018:
194 296 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
4 877 000 rub.
Expenses for 2019:
90 373 000 rub.
Expenses for 2018:
193 733 000 rub.
(no details)
Personal income tax:
fine: 437.20 rub.
NON-TAX INCOME administered by tax authorities:
fine: 236.92 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
Found 1 current enforcement proceedings.
Found 36 completed enforcement proceedings. More...