Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2023

12

General information

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

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: 2025-02-20
GRN: 2257713746112

Head of Organization

Bankruptcy Trustee
Raiku Dmitrii Sergeevich
from 20.02.2025
INN 645294503598

Founders (1)

Kopaneva Darya Vladimirovna
Share size: 10 000 rub. (100%)
INN 640403960260

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (9):
    38.11Collection of non-hazardous waste
    38.32.1Sorting of materials for further use
    38.32.11Sorting of metal materials for further use
    38.32.12Sorting of non-metallic materials for further use
    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
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    38.32.42Procurement, storage, processing and sale of scrap and waste of metals containing nickel
    46.77Wholesale of waste and scrap

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (36)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

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:
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:

Information about taxes and fees for 2023

Tax amount:
23 732 939 rub.

Contributions amount:
1 106 857 rub.

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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.02.2021

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.