Status
Authorized capital
Revenues
Employees in 2023
LLC "PK "FERRUM TREID"
Limited Liability Company "Promyshlennaya Kompaniya "Ferrum Treid"
Legal address
123308, g.Moskva, ul. 3-YA Horoshevskaya, d. 2, Str. 1, Pomesch. 9B/N/6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-10)
INN and KPP (TIN and RRC)
9723114831, 773401001
OGRN (Primary State Register Number)
1217700181412
Authorized capital
10 000 rub.
Registration date
15.04.2021
Age of organization
4 years 5 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.08.2025
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: 2025-08-06
GRN: 2257720180694
General director
Smirnova Olga Viktorovna
from 18.04.2025
INN 691003357283
Smirnova Olga Viktorovna
Share size: 10 000 rub. (100%)
INN 691003357283
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
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42.11 | Construction of highways and motorways |
46.72 | Wholesale of metals and metal ores |
49.20 | Railway transport activities: freight transportation |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.21.22 | Activities related to the operation of highways and motorways |
70.22 | Consulting on business and management issues |
71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 34 po g.Moskve
Federal Tax Service code: 7734
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: 1023673567
Registration date: 2024-05-24
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: 1023673567
Registration date: 2021-04-16
06.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257720193685) |
06.08.2025 | 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: 2257720180694) |
23.04.2025 | 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: 2257716320486) |
21.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716242870) |
18.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257716143903) |
10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711526917) |
10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711526906) |
14.10.2024 | 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: 2247710267748) |
10.10.2024 | 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: 2247710182872) |
20.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707993355) |
19.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247707955383) |
24.05.2024 | 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: 2247705073317) |
20.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704864460) |
20.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704864450) |
20.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704864427) |
29.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703328354) |
27.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703209500) |
28.12.2021 | 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: 2217712033603) |
23.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708685270) |
19.04.2021 | 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: 2217703117146) |
19.04.2021 | 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: 2217703114517) |
15.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703038914) |
15.04.2021 | Creation of a legal entity (GRN: 1217700181412) |
Number of employees in 2024:
—
Number of employees in 2023:
5
Number of employees in 2022:
3
Number of employees in 2021:
2
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
1 699 887 000 rub.
Revenues for 2022:
870 375 000 rub.
Revenues for 2021:
9 153 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
1 477 554 000 rub.
Expenses for 2022:
862 715 000 rub.
Expenses for 2021:
9 137 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Transport tax:
59 962 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
618 950.45 rub.
Income tax:
6 193 338 rub.
Value added tax:
6 028 954.15 rub.
(no information)
micro enterprise from 10.05.2021
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...