LLC "REGION METALL"
Status
liquidated
Authorized capital
12 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "REGION METALL"
Limited Liability Company "Region Metall"
Legal address
394033, Voronezhskaya Oblast, g. Voronezh, Pr-Kt Leninskii, d. 172, Ofis 21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-27)
INN and KPP (TIN and RRC)
3662075099, 366101001
OGRN (Primary State Register Number)
1023601560498
Authorized capital
12 000 rub.
Registration date
19.11.2002
Age of organization
23 years 3 months 28 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-11-23
GRN: 2223600768565
Head of Organization
General director
Kosolapov Igor Vladimirovich
from 28.10.2021
INN 667001405952
Founders (2)
Kosolapov Igor Vladimirovich
Share size: 814.80 rub. (6.79%)
INN 667001405952
Obschestvo s ogranichennoi otvetstvennostyu "Invikta"
Share size: 11 185.20 rub. (93.21%)
INN 6685162850
Types of activities (OKVED / RCEA)
- Main type of activity:
38.32.3 Processing of ferrous metal waste and scrap
find companies with this code... - Additional types of activity (23):
16.10 Sawing and planing of wood 16.10.9 Provision of wood impregnation services 16.23 Manufacture of other wooden building structures and joinery 38.32.4 Processing of non-ferrous metal waste and scrap 38.32.5 Recycling of secondary non-metallic resources into secondary raw materials 45.3 Trade in automotive parts, components and accessories 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 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.24 Wholesale of hides and skins 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.44 Wholesale of ceramic and glass products and cleaning products 46.49 Wholesale of other household goods 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.75 Wholesale of chemical products 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046031
Pension Fund registration number: 046031010400
Registration date: 2007-12-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364200593636021
Registration date: 2016-01-01
Entries in the EGRUL (73)
| 23.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223600768576) |
| 23.11.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2223600768565) |
| 10.08.2022 | 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: 2223600418732) |
| 24.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600148726) |
| 27.01.2022 | 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: 2223600042686) |
| 25.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600038099) |
| 15.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600690763) |
| 28.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600608593) |
| 09.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600520296) |
| 18.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600017079) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600860835) |
| 05.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600624555) |
| 25.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668811059) |
| 18.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668711982) |
| 15.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668702775) |
| 30.08.2019 | 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: 2193668595657) |
| 06.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668379727) |
| 24.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668746040) |
| 10.10.2018 | 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: 2183668709156) |
| 12.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668357377) |
| 18.05.2016 | 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: 2163668537624) |
| 18.05.2016 | 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: 2163668441374) |
| 17.06.2015 | 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: 2153668393195) |
| 24.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668278432) |
| 19.03.2014 | 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: 2143668125500) |
| 31.05.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2133668257094) |
| 18.02.2013 | 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: 2133668070710) |
| 28.11.2012 | 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: 2123668628422) |
| 15.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668994547) |
| 24.10.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2113668905986) |
| 15.12.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2103668734783) |
| 15.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668734750) |
| 15.11.2010 | 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: 2103668668960) |
| 09.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668412901) |
| 18.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668286984) |
| 14.05.2010 | 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: 2103668281330) |
| 19.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668239156) |
| 14.04.2010 | 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: 2103668228442) |
| 13.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668587637) |
| 08.10.2009 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2093668577440) |
| 08.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093668577187) |
| 08.10.2009 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2093668577022) |
| 02.10.2009 | 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: 2093668563679) |
| 27.03.2009 | 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: 2093668178900) |
| 09.02.2009 | 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: 2093668081549) |
| 28.10.2008 | 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: 2083668603270) |
| 19.09.2008 | 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: 2083668516842) |
| 03.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668302342) |
| 30.05.2008 | 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: 2083668294301) |
| 08.05.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2083668234032) |
| 25.04.2008 | 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: 2083668215453) |
| 24.03.2008 | 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: 2083668146131) |
| 20.03.2008 | 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: 2083668140610) |
| 04.02.2008 | 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: 2083668052136) |
| 04.12.2007 | 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: 2073668280410) |
| 04.12.2007 | 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: 2073668280409) |
| 03.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073668276152) |
| 03.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073668276141) |
| 03.12.2007 | 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: 2073668276120) |
| 03.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073668276086) |
| 19.11.2007 | 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: 2073668255043) |
| 01.10.2007 | 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: 2073668067075) |
| 16.07.2007 | 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: 2073667396218) |
| 16.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063667624865) |
| 22.12.2005 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2053600590767) |
| 22.12.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2053600588721) |
| 21.12.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2053600588380) |
| 28.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053600014367) |
| 27.01.2005 | 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: 2053600012882) |
| 27.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600012838) |
| 01.08.2003 | 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: 2033600118715) |
| 15.04.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033600091875) |
| 19.11.2002 | Creation of a legal entity (GRN: 1023601560498) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
6
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 9 750 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
13 661 000 rub.
Revenues for 2019:
50 963 000 rub.
Revenues for 2018:
165 877 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
16 488 000 rub.
Expenses for 2019:
55 964 000 rub.
Expenses for 2018:
167 734 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
debt: 14 037.18 rub.
Personal income tax:
penalty: 1 855.70 rub.
Personal income tax:
fine: 7 758.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 102.34 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 776.37 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 179.98 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 4 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.