LLC "METALTREID"
Status
active
Authorized capital
350 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "METALTREID"
Limited Liability Company "Metaltreid"
Legal address
123557, g.Moskva, ul. Malaya Gruzinskaya, d. 28, Etazh 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-06)
INN and KPP (TIN and RRC)
9703088252, 770301001
OGRN (Primary State Register Number)
1227700282479
Authorized capital
350 000 rub.
Registration date
18.05.2022
Age of organization
3 years 9 months 22 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Pokamestova Ekaterina Denisovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-20)
from 27.10.2022
INN 644918558292
Founders (1)
Pokamestova Ekaterina Denisovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-20)
Share size: 350 000 rub. (100%)
INN 644918558292
Types of activities (OKVED / RCEA)
- Main type of activity:
46.77 Wholesale of waste and scrap
find companies with this code... - Additional types of activity (14):
38.11 Collection of non-hazardous waste 38.21 Treatment and disposal of non-hazardous waste 38.31 Dismantling of equipment that cannot be restored 38.32 Disposal of sorted materials 38.32.1 Sorting of materials for further use 38.32.11 Sorting of metal materials for further use 38.32.12 Sorting of non-metallic materials for further use 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 38.32.41 Procurement, storage, processing and sale of scrap and waste metals containing copper 38.32.42 Procurement, storage, processing and sale of scrap and waste of metals containing nickel 38.32.43 Procurement, storage, processing and sale of scrap and waste of metals containing aluminum 38.32.49 Procurement, storage, processing and sale of scrap and waste containing other non-ferrous metals 38.32.5 Recycling of secondary non-metallic resources into secondary raw materials
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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: 1036447967
Registration date: 2022-05-19
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: 1036447967
Registration date: 2022-05-18
Entries in the EGRUL (13)
| 25.03.2025 | 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: 2257715073120) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702914456) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702914445) |
| 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: 2247713131720) |
| 20.03.2024 | 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: 2247702918505) |
| 01.12.2023 | 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: 2237711878534) |
| 16.08.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2237707669604) |
| 06.02.2023 | 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: 2237701042874) |
| 27.10.2022 | 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: 2227710213696) |
| 24.05.2022 | 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: 2227704447694) |
| 20.05.2022 | 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: 2227704318488) |
| 18.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704241752) |
| 18.05.2022 | Creation of a legal entity (GRN: 1227700282479) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
458 594 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
458 515 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.06.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 current enforcement proceedings. More...