Status
Authorized capital
Revenues
Employees in 2023
LLC "VTORKOMBINAT"
Limited Liability Company "Vtorkombinat"
Legal address
129344, g.Moskva, Municipalnyi Okrug Babushkinskii, ul Eniseiskaya, d. 2, Str. 2, Pomesch. 1/11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-26)
INN and KPP (TIN and RRC)
6450112266, 771601001
OGRN (Primary State Register Number)
1216400000662
Authorized capital
10 000 rub.
Registration date
27.01.2021
Age of organization
4 years 7 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.02.2025
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: 2025-02-20
GRN: 2257713746112
Bankruptcy Trustee
Raiku Dmitrii Sergeevich
from 20.02.2025
INN 645294503598
Kopaneva Darya Vladimirovna
Share size: 10 000 rub. (100%)
INN 640403960260
46.90 | Non-specialized wholesale trade
find companies with this code... |
38.11 | Collection of non-hazardous waste |
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 |
38.32.2 | Processing (recycling) of scrap and waste of precious metals |
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 |
38.32.42 | Procurement, storage, processing and sale of scrap and waste of metals containing nickel |
46.77 | Wholesale of waste and scrap |
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 № 16 po g. Moskve
Federal Tax Service code: 7716
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: —
20.02.2025 | Approval of the bankruptcy trustee (GRN: 2257713746145) |
20.02.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257713746112) |
20.02.2025 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2257713681113) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707353957) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707353946) |
26.09.2024 | 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: 2247709670327) |
04.09.2024 | 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 existence of grounds provided for in subparagraph "d" of paragraph 5 of Article 21.1 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247708576564) |
12.08.2024 | 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: 2247707710215) |
17.06.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247705846936) |
14.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704680727) |
14.09.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237708570504) |
14.09.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237708570493) |
30.08.2023 | 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: 2237708102399) |
24.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237707970905) |
24.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237707970894) |
24.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707970883) |
02.08.2023 | 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: 2237707191445) |
17.07.2023 | 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: 2237706592814) |
14.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706541411) |
14.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706541400) |
14.07.2023 | 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: 2237706541389) |
06.07.2023 | Submission by the licensing authority of information on the granting of a license (GRN: 2236400269554) |
16.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236400189430) |
16.05.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236400189420) |
20.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236400105984) |
16.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236400065603) |
27.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226400791230) |
27.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226400791219) |
14.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226400639353) |
11.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226400485540) |
22.07.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2216400283537) |
22.07.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2216400283471) |
01.02.2021 | 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: 2216400036015) |
29.01.2021 | 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: 2216400029030) |
27.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216400026599) |
27.01.2021 | Creation of a legal entity (GRN: 1216400000662) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
12
Number of employees in 2022:
6
Number of employees in 2021:
1
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:
—
Revenues for 2022:
1 958 008 000 rub.
Revenues for 2021:
3 628 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 939 234 000 rub.
Expenses for 2021:
3 519 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Transport tax:
113 175.34 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 106 857.21 rub.
Income tax:
19 671 220.67 rub.
Value added tax:
3 948 543 rub.
(no information)
micro enterprise from 10.02.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.