General information

LLC "TRANSMETALLTREID"
Limited Liability Company "Transmetalltreid"

Legal address
603086, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, B-R Mira, d. 14, Ofis 509
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-17)

INN and KPP (TIN and RRC)
5261117242, 525701001

OGRN (Primary State Register Number)
1185275030555

Authorized capital
15 000 rub.

Registration date
29.05.2018

Age of organization
7 years 10 months 28 days

City
Nizhnii Novgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-09-01
GRN: 2225200671441

Head of Organization

General director
Sgibnev Andrei Olegovich
from 21.09.2018
INN 525719360865

Founders (2)

Sgibneva Dilyara Iskenderovna
Share size: 5 000 rub.
INN 301702274958

Owned by the limited liability company itself
Share size: 10 000 rub.
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.72

  Wholesale of metals and metal ores find companies with this code...

• Additional types of activity (9):

  24.53	Casting of light metals
  25.61	Metal processing and coating of metals
  25.62	Mechanical processing of metal products
  38.32	Disposal of sorted materials
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.18.93	Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.75	Wholesale of chemical products
  46.77	Wholesale of waste and scrap

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Nizhegorodskoi oblasti
Federal Tax Service code: 5257

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062051
Pension Fund registration number: 062051060698
Registration date: 2019-12-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5226
Social Insurance Fund registration number: 520601260752261
Registration date: 2019-12-21

Entries in the EGRUL (20)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

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:
3

Number of employees in 2019:
3

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:
—

Revenues for 2021:
—

Revenues for 2020:
44 390 000 rub.

Revenues for 2019:
39 876 000 rub.

Revenues for 2018:
38 240 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
45 632 000 rub.

Expenses for 2019:
40 087 000 rub.

Expenses for 2018:
37 988 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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