Status
Authorized capital
Revenues
Employees in 2023
LLC "INVESTMETALLPROFI"
Limited Liability Company "Investmetallprofi"
Legal address
440000, Penzenskaya Oblast, G Penza, ul Suvorova, Str. 111, Ofis 207
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-01-09)
INN and KPP (TIN and RRC)
5837062298, 583401001
OGRN (Primary State Register Number)
1145837003993
Authorized capital
20 000 rub.
Registration date
01.12.2014
Age of organization
10 years 10 months 18 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.07.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-07-23
GRN: 2255800511899
General director
Nesterov Maksim Viktorovich
from 22.06.2018
INN 583515004574
Nesterov Maksim Viktorovich
Share size: 10 000 rub. (50%)
INN 583515004574
Kotlov Dmitrii YUrevich
Share size: 10 000 rub. (50%)
INN 583410437098
46.72 | Wholesale of metals and metal ores
find companies with this code... |
08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
08.11.2 | Extraction and primary processing of limestone and gypsum stone |
08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
08.12.2 | Clay and kaolin mining |
22.21 | Production of plastic plates, strips, pipes and profiles |
22.22 | Production of plastic products for packaging goods |
22.23 | Production of plastic products used in construction |
22.29 | Manufacture of other plastic products |
23.32 | Production of bricks, tiles and other construction products from baked clay |
23.61 | Production of concrete products for use in construction |
23.62 | Production of gypsum products for use in construction |
23.99 | Production of other non-metallic mineral products not included in other groupings |
24.10.6 | Production of long-range hot-rolled products and wire rods |
24.33 | Production of profiles by cold stamping or bending |
25.11 | Production of building metal structures, products and their parts |
25.12 | Production of metal doors and windows |
25.50 | Forging, pressing, stamping and profiling, manufacture of products by powder metallurgy |
25.61 | Metal processing and coating of metals |
25.62 | Mechanical processing of metal products |
25.93 | Manufacture of wire products, chains and springs |
25.99 | Production of other finished metal products not included in other groupings |
32.99 | Production of other finished products not included in other groupings |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.91 | Construction of water facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.13 | Exploratory drilling |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.43 | Wholesale of household electrical goods |
46.49 | Wholesale of other household goods |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
47.7 | Retail sale of other goods in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
47.99 | Other retail trade outside shops, tents, markets |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
64.19 | Monetary mediation other |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1012143440
Registration date: 2018-07-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 058
Social Insurance Fund registration number: 1012143440
Registration date: 2014-12-02
23.07.2025 | 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: 2255800511899) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800184176) |
27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800184165) |
09.01.2025 | 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: 2255800001532) |
12.05.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245800069580) |
30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800841186) |
24.08.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800165314) |
10.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800239490) |
10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205800088998) |
24.07.2018 | 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: 2185835537215) |
24.07.2018 | 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: 2185835537171) |
19.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185835534905) |
19.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185835534894) |
19.07.2018 | 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: 2185835534784) |
22.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835512245) |
12.01.2018 | 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: 2185835174171) |
08.12.2014 | 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: 2145837045605) |
08.12.2014 | 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: 2145837045418) |
01.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145837044110) |
01.12.2014 | Creation of a legal entity (GRN: 1145837003993) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
41 371 000 rub.
Revenues for 2022:
3 248 000 rub.
Revenues for 2021:
13 100 000 rub.
Revenues for 2020:
16 549 000 rub.
Revenues for 2019:
5 430 000 rub.
Revenues for 2018:
559 000 rub.
Expenses for 2024:
—
Expenses for 2023:
41 163 000 rub.
Expenses for 2022:
3 148 000 rub.
Expenses for 2021:
13 060 000 rub.
Expenses for 2020:
16 485 000 rub.
Expenses for 2019:
5 377 000 rub.
Expenses for 2018:
548 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
57 110.87 rub.
Income tax:
34 948.90 rub.
Value added tax:
102 336.76 rub.
(no information)
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
Found 24 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...