LLC "METALLINVEST-GRUPP"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "METALLINVEST-GRUPP"
Limited Liability Company "Metallinvest-Grupp"
Legal address
119602, g.Moskva, ul. Akademika Anohina, d. 38, k. 1, Etazh 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) (2025-07-16)
INN and KPP (TIN and RRC)
9725000325, 772901001
OGRN (Primary State Register Number)
1187746986613
Authorized capital
10 000 rub.
Registration date
06.12.2018
Age of organization
7 years 0 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.07.2025
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2024-06-19
GRN: 2247705936421
Head of Organization
Liquidator
Nizimov Sergei Georgievich
from 19.06.2024
INN 773181470029
Founders (1)
Nizimov Sergei Georgievich
Share size: 10 000 rub. (100%)
INN 773181470029
Types of activities (OKVED / RCEA)
- Main type of activity:
46.77 Wholesale of waste and scrap
find companies with this code... - Additional types of activity (12):
38.32 Disposal of sorted materials 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 46.72 Wholesale of metals and metal ores 46.90 Non-specialized wholesale trade 49.32 Activities of passenger taxis and rented passenger cars with a driver 49.41 Activities of road freight transport 52.10 Warehousing and storage activities 73.11 Activities of advertising agencies 77.11 Rental and leasing of passenger cars and light vehicles 77.12 Rental and leasing of cargo vehicles 77.39.1 Rental and leasing of other land vehicles and equipment
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 № 29 po g. Moskve
Federal Tax Service code: 7729
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: 1007422510
Registration date: 2020-12-17
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: 1007422510
Registration date: 2018-12-07
Entries in the EGRUL (25)
| 16.07.2025 | 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: 2257719371512) |
| 07.03.2025 | 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: 2257714271571) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703270405) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703270394) |
| 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: 2247708650506) |
| 19.06.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247705936421) |
| 05.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705492175) |
| 26.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704175068) |
| 17.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237711358696) |
| 09.01.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237700035197) |
| 17.06.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2217705282441) |
| 18.12.2020 | 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: 2207713632070) |
| 15.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713505415) |
| 15.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207713505404) |
| 15.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713505217) |
| 12.11.2020 | 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: 2207712070730) |
| 09.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711830742) |
| 10.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707401867) |
| 17.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706326144) |
| 19.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749391992) |
| 21.08.2019 | 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: 2197748724864) |
| 10.12.2018 | 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: 2187750646158) |
| 07.12.2018 | 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: 2187750631759) |
| 06.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750467111) |
| 06.12.2018 | Creation of a legal entity (GRN: 1187746986613) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
86 972 000 rub.
Revenues for 2022:
52 769 000 rub.
Revenues for 2021:
13 175 000 rub.
Revenues for 2020:
1 345 000 rub.
Revenues for 2019:
1 885 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
85 635 000 rub.
Expenses for 2022:
52 374 000 rub.
Expenses for 2021:
13 004 000 rub.
Expenses for 2020:
1 360 000 rub.
Expenses for 2019:
1 707 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:1 823 908 rub.
Contributions amount:
93 136 rub.
Transport tax:
32 750 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
92 297.41 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
22.70 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
816 rub.
Income tax:
155 566.91 rub.
Value added tax:
1 635 591.09 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.01.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...