Status
Authorized capital
Revenues
Employees in 2024
LLC "METALLTREID"
Limited Liability Company "Metalltreid"
Legal address
117452, g.Moskva, Municipalnyi Okrug Zyuzino, Pr-Kt Balaklavskii, d. 24, k. 1, Pomesch. 1/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-04-21)
INN and KPP (TIN and RRC)
7736315531, 772701001
OGRN (Primary State Register Number)
1187746254871
Authorized capital
12 500 rub.
Registration date
07.03.2018
Age of organization
7 years 7 months 0 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.04.2025
Current status:
active
General director
Nalgiev Hasan Bagaudinovich
from 21.08.2024
INN 060800541695
Nalgiev Hasan Bagaudinovich
Share size: 12 500 rub. (100%)
INN 060800541695
46.72 | Wholesale of metals and metal ores
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24.20 | Production of steel pipes, hollow profiles and fittings |
28.14 | Production of pipeline fittings (fittings) |
43.12.2 | Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites |
46.69 | Wholesale of other machinery and equipment |
46.72.11 | Wholesale trade in iron ores |
46.72.12 | Wholesale trade in non-ferrous metal ores |
46.72.2 | Wholesale of metals in primary forms |
49.41 | Activities of road freight transport |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
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: —
21.04.2025 | 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: 2257716228900) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700313748) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700313737) |
26.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247713796647) |
29.08.2024 | 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: 2247708411608) |
21.08.2024 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2247708044813) |
23.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705812783) |
24.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704437090) |
26.04.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227703677815) |
26.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703661766) |
26.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703661755) |
26.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703661744) |
06.04.2022 | 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: 2227702997388) |
23.09.2021 | 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: 2217708683388) |
12.10.2020 | 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: 2207710594496) |
10.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207702116246) |
25.12.2019 | 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: 2197749629482) |
09.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748929094) |
04.10.2018 | 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: 7187749033289) |
13.03.2018 | 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: 2187747263042) |
13.03.2018 | 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: 2187747225026) |
07.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746950437) |
07.03.2018 | Creation of a legal entity (GRN: 1187746254871) |
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
341 000 rub.
Revenues for 2023:
3 168 000 rub.
Revenues for 2022:
55 208 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
639 000 rub.
Expenses for 2023:
3 157 000 rub.
Expenses for 2022:
52 726 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
4 500 rub.
Income tax:
486 125 rub.
Value added tax:
873 868 rub.
(no information)
micro enterprise from 10.04.2018
not on the registry
no information
No inspections found.
Found 111 current enforcement proceedings. More...