Status
Authorized capital
Revenues
Employees in 2024
LLC "ALYUMTREID"
Limited Liability Company "Alyumtreid"
Legal address
119180, g.Moskva, ul. Bolshaya Polyanka, d. 42, Str. 1, Pomesch. 4/1
INN and KPP (TIN and RRC)
3808205163, 770601001
OGRN (Primary State Register Number)
1183850023390
Authorized capital
1 000 000 rub.
Registration date
20.07.2018
Age of organization
7 years 2 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.07.2025
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2025-07-23
GRN: 2257719584549
General director
Kushnarenko Konstantin YUrevich
from 31.10.2022
INN 270304107154
Kushnarenko Konstantin YUrevich
Share size: 1 000 000 rub. (100%)
INN 270304107154
38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste
find companies with this code... |
38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
47.79 | Retail sale of used goods in stores |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1007519042
Registration date: 2025-03-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1007519042
Registration date: 2025-03-28
23.07.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2257719584549) |
29.03.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257715300874) |
29.03.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257715300863) |
27.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257715243003) |
27.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257715242992) |
27.03.2025 | 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: 2257715242970) |
31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800558603) |
31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800558592) |
24.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243800304460) |
21.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243800114787) |
14.10.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2233800425659) |
27.09.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2233800394276) |
31.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223800494333) |
25.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223800483949) |
22.03.2022 | 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: 2223800118771) |
02.02.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2223800041848) |
01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800532119) |
16.08.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2213800388580) |
29.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800364480) |
29.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800364479) |
29.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213800364468) |
08.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213800269791) |
20.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213800225175) |
19.01.2021 | 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: 2213800014350) |
24.07.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2203800455373) |
18.04.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2193850239251) |
07.09.2018 | 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: 2183850921670) |
06.09.2018 | 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: 2183850773181) |
26.07.2018 | 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: 2183850662774) |
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: 2183850659397) |
20.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183850654910) |
20.07.2018 | Creation of a legal entity (GRN: 1183850023390) |
Number of employees in 2024:
12
Number of employees in 2023:
12
Number of employees in 2022:
9
Number of employees in 2021:
6
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: 66 352 rub.
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
1 540 867 000 rub.
Revenues for 2023:
1 874 582 000 rub.
Revenues for 2022:
1 358 780 000 rub.
Revenues for 2021:
1 467 774 000 rub.
Revenues for 2020:
207 350 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
1 523 891 000 rub.
Expenses for 2023:
1 854 577 000 rub.
Expenses for 2022:
1 355 389 000 rub.
Expenses for 2021:
1 448 848 000 rub.
Expenses for 2020:
202 634 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
3 015.66 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
897 968.07 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
882.93 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 915.65 rub.
Income tax:
4 600 376 rub.
(no information)
medium enterprise from 10.08.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.