Status
Authorized capital
Revenues
Employees in 2020
LLC "TORGOVAYA BAZA METALLSERVIS"
Limited Liability Company "Torgovaya Baza Metallservis"
Legal address
119530, g.Moskva, SH. Ochakovskoe, D.28, Str.2, Pom I Kom 39
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-23)
INN and KPP (TIN and RRC)
7729741585, 772901001
OGRN (Primary State Register Number)
1137746447200
Authorized capital
15 000 rub.
Registration date
27.05.2013
Age of organization
12 years 4 months 10 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
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: 2021-09-28
GRN: 2217708952844
Bankruptcy Trustee
Ivanov Maksim Olegovich
from 10.02.2025
INN 352802268172
Pykina Natalya Viktorovna
Share size: 15 000 rub. (100%)
INN 772986968200
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores
find companies with this code... |
38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.75 | Wholesale of chemical products |
46.77 | Wholesale of waste and scrap |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
52.10.9 | Storage and warehousing of other goods |
52.29 | Other auxiliary activities related to transportation |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
10.02.2025 | 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: 2257711629943) |
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709325641) |
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709325630) |
28.09.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217708952844) |
04.06.2021 | Approval of the bankruptcy trustee (GRN: 2217704576197) |
13.05.2021 | 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: 2217703873352) |
19.03.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2217702125551) |
29.06.2020 | 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: 2207705551249) |
10.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700151052) |
23.05.2019 | 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: 6197747677187) |
27.01.2014 | 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: 2147746456988) |
29.05.2013 | 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: 9137746418130) |
29.05.2013 | 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: 9137746409176) |
27.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746342406) |
27.05.2013 | Creation of a legal entity (GRN: 1137746447200) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 522 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 116.33 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Value added tax:
penalty: 142.08 rub.
Value added tax:
fine: 2 283.80 rub.
Income tax:
fine: 1 434.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 48.38 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.