Status
Authorized capital
Revenues
Employees in 2024
LLC "TD VTORMET"
Limited Liability Company "Torgovyi Dom Vtormet"
Legal address
443536, Samarskaya Oblast, R-N Volzhskii, ul Novaya, d. 8, Ofis 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) (2025-07-14)
INN and KPP (TIN and RRC)
6319695340, 633001001
OGRN (Primary State Register Number)
1076319018379
Authorized capital
10 010 000 rub.
Registration date
06.11.2007
Age of organization
18 years 3 months 13 days
City
Volzhskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.01.2026
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: 2026-01-28
GRN: 2266300042611
Director
ZHidkov Valerii YUrevich
from 10.03.2023
INN 631600412003
ZHidkov Valerii YUrevich
Share size: 10 010 000 rub. (100%)
INN 631600412003
| 38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste
find companies with this code... |
| 24.41 | Production of precious metals |
| 24.45 | Production of other non-ferrous metals |
| 38.32.2 | Processing (recycling) of scrap and waste of precious metals |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.77 | Wholesale of waste and scrap |
| 49.41 | Activities of road freight transport |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Samarskoi oblasti
Federal Tax Service code: 6330
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 063
Pension Fund registration number: 1063822207
Registration date: 2024-08-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 063
Social Insurance Fund registration number: 1063822207
Registration date: 2024-08-26
| 28.01.2026 | 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: 2266300042611) |
| 14.07.2025 | 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: 2256301823600) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256301450931) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256301212968) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256301212957) |
| 28.10.2024 | 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: 2246300806410) |
| 27.10.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246300804484) |
| 27.08.2024 | 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: 2246300659361) |
| 27.08.2024 | 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: 2246300659317) |
| 23.08.2024 | 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: 2246300649835) |
| 23.08.2024 | 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: 2246300644632) |
| 23.08.2024 | 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: 2246300644610) |
| 22.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246300636833) |
| 22.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246300636822) |
| 22.08.2024 | 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: 2246300636811) |
| 13.07.2024 | 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: 2246300502886) |
| 19.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246300417262) |
| 09.09.2023 | 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: 2236303616580) |
| 19.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236300349393) |
| 10.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236300190498) |
| 06.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236300180598) |
| 04.03.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2226300210960) |
| 10.12.2021 | 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: 2216304347037) |
| 25.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216304171576) |
| 15.10.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2206301315603) |
| 26.02.2019 | 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: 2196313324722) |
| 13.04.2018 | 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: 2186313620139) |
| 06.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176313497354) |
| 07.03.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2176313330356) |
| 01.03.2017 | 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: 2176313291955) |
| 26.09.2016 | 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: 6166313731347) |
| 15.09.2016 | 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: 6166313637891) |
| 16.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166313274693) |
| 07.06.2016 | 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: 2166313857543) |
| 01.12.2015 | 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: 2156313985200) |
| 25.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156313960020) |
| 25.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156313960009) |
| 25.11.2015 | 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: 2156313958117) |
| 07.05.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2156313097191) |
| 19.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156319050842) |
| 27.05.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2146319049160) |
| 05.10.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2126319107396) |
| 23.11.2007 | 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: 2076319185028) |
| 19.11.2007 | 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: 2076319181915) |
| 13.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076319179418) |
| 12.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076319176624) |
| 06.11.2007 | Creation of a legal entity (GRN: 1076319018379) |
Number of employees in 2024:
1
Number of employees in 2023:
8
Number of employees in 2022:
51
Number of employees in 2021:
77
Number of employees in 2020:
75
Number of employees in 2019:
97
In 2024: —
In 2023: —
In 2022: —
In 2021: 17 639 rub.
In 2020: —
In 2019: —
Revenues for 2024:
3 807 000 rub.
Revenues for 2023:
978 000 rub.
Revenues for 2022:
705 020 000 rub.
Revenues for 2021:
1 824 000 000 rub.
Revenues for 2020:
631 500 000 rub.
Revenues for 2019:
495 122 000 rub.
Revenues for 2018:
411 841 000 rub.
Expenses for 2024:
5 119 000 rub.
Expenses for 2023:
5 407 000 rub.
Expenses for 2022:
699 557 000 rub.
Expenses for 2021:
1 793 494 000 rub.
Expenses for 2020:
622 340 000 rub.
Expenses for 2019:
474 212 000 rub.
Expenses for 2018:
401 096 000 rub.
NON-TAX INCOME administered by tax authorities:
30 275 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
428 619.48 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
10 042.26 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
19 516.77 rub.
Personal income tax:
penalty: 662.15 rub.
small business from 01.08.2016
not on the registry
no information
Found 7 inspections. more...
No active or completed enforcement proceedings were found.