Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

LLC "METALLOPTTORG"
Limited Liability Company "Metallopttorg"

Legal address
347360, Rostovskaya Oblast, g. Volgodonsk, SH. Romanovskoe, d. 22

INN and KPP (TIN and RRC)
6143086832, 614301001

OGRN (Primary State Register Number)
1166196052725

Authorized capital
10 000 rub.

Registration date
22.01.2016

Age of organization
9 years 9 months 5 days

City
Volgodonsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-08-24
GRN: 2246100511370

Head of Organization

Bankruptcy Trustee
Klimenko Dmitrii Ivanovich
from 24.08.2024
INN 230605355388

Founders (1)

Evseev Anatolii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 614308482653

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.32.4 Procurement, storage, processing and sale of scrap and non-ferrous metal waste

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  • Additional types of activity (9):
    24.42Aluminum production
    38.32.2Processing (recycling) of scrap and waste of precious metals
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.69.2Wholesale of operational materials and machine accessories
    46.72.2Wholesale of metals in primary forms
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.77Wholesale of waste and scrap
    52.10.9Storage and warehousing of other goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Rostovskoi oblasti
Federal Tax Service code: 6174

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (19)

13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100137060)
13.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100137050)
24.08.2024 Approval of the bankruptcy trustee (GRN: 2246100511380)
24.08.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2246100511370)
16.05.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2246100294658)
31.12.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2236100940777)
30.12.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2236100937610)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226101179600)
16.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226101179599)
24.05.2022 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: 2226100429905)
28.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196889315)
05.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186196006640)
02.03.2018 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: 2186196188803)
29.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196303112)
31.10.2016 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: 6166196480763)
26.05.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2166196615462)
04.02.2016 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: 2166196121771)
22.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196094007)
22.01.2016 Creation of a legal entity (GRN: 1166196052725)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
5

Number of employees in 2022:
8

Number of employees in 2021:
9

Number of employees in 2020:
0

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
164 067 000 rub.

Revenues for 2022:
404 343 000 rub.

Revenues for 2021:
1 021 089 000 rub.

Revenues for 2020:
608 817 000 rub.

Revenues for 2019:
370 045 000 rub.

Revenues for 2018:
362 600 000 rub.

 

Expenses for 2024:
266 000 rub.

Expenses for 2023:
163 645 000 rub.

Expenses for 2022:
405 973 000 rub.

Expenses for 2021:
1 007 274 000 rub.

Expenses for 2020:
599 912 000 rub.

Expenses for 2019:
364 710 000 rub.

Expenses for 2018:
356 245 000 rub.

Information about taxes and fees for 2023

Tax amount:
234 048 rub.

Contributions amount:
358 926 rub.

Transport tax:
14 973.79 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
358 926.76 rub.

Income tax:
219 075.13 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 20 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...