Status

have a problem

Authorized capital

20 000 rub.

Revenues

Employees in 2023

1

General information

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

Organization status

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

Head of Organization

General director
Nesterov Maksim Viktorovich
from 22.06.2018
INN 583515004574

Founders (2)

Nesterov Maksim Viktorovich
Share size: 10 000 rub. (50%)
INN 583515004574

Kotlov Dmitrii YUrevich
Share size: 10 000 rub. (50%)
INN 583410437098

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

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  • Additional types of activity (66):
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.11.2Extraction and primary processing of limestone and gypsum stone
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.12.2Clay and kaolin mining
    22.21Production of plastic plates, strips, pipes and profiles
    22.22Production of plastic products for packaging goods
    22.23Production of plastic products used in construction
    22.29Manufacture of other plastic products
    23.32Production of bricks, tiles and other construction products from baked clay
    23.61Production of concrete products for use in construction
    23.62Production of gypsum products for use in construction
    23.99Production of other non-metallic mineral products not included in other groupings
    24.10.6Production of long-range hot-rolled products and wire rods
    24.33Production of profiles by cold stamping or bending
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    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
    25.93Manufacture of wire products, chains and springs
    25.99Production of other finished metal products not included in other groupings
    32.99Production of other finished products not included in other groupings
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.43Wholesale of household electrical goods
    46.49Wholesale of other household goods
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.22Retail sale of meat and meat products in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.7Retail sale of other goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.19Monetary mediation other

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (20)

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)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
137 285 rub.

Contributions amount:
57 110 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.

Information about arrears and debts in 2020

(no information)

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 24 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...