LLC "FERRUM TREID"
Status
have a problem
Authorized capital
20 000 rub.
Revenues
554 155 000 rub.
Employees in 2024
11
General information
LLC "FERRUM TREID"
Limited Liability Company "Ferrum Treid"
Legal address
109052, g.Moskva, ul. Nizhegorodskaya, d. 70, k. 2, Pomesch. 1/N
INN and KPP (TIN and RRC)
7720810964, 772201001
OGRN (Primary State Register Number)
1147746414463
Authorized capital
20 000 rub.
Registration date
14.04.2014
Age of organization
11 years 10 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2026
Organization status
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-09-25
GRN: 2257721903679
Head of Organization
General director
Domentii Igor Georgievich
from 04.05.2016
INN 352828768356
Founders (2)
Bogatyreva Nina Aleksandrovna
Share size: 17 000 rub. (85%)
INN 645492160751
Owned by the limited liability company itself
Share size: 3 000 rub. (15%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72.21 Wholesale of ferrous metals in primary forms
find companies with this code... - Additional types of activity (18):
24.10 Production of cast iron, steel and ferroalloys 24.42 Aluminum production 24.51 Cast iron casting 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 38.32.59 Utilization of other secondary non-metallic resources into secondary raw materials 46.48.2 Wholesale jewelry trade 46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials 46.72 Wholesale of metals and metal ores 46.72.1 Wholesale trade in metal ores 46.72.2 Wholesale of metals in primary forms 46.72.22 Wholesale of non-ferrous metals in primary forms, except precious metals 46.72.23 Wholesale trade in gold and other precious metals 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation
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 № 22 po g.Moskve
Federal Tax Service code: 7722
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: 1025888791
Registration date: 2016-10-13
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: 1025888791
Registration date: 2018-09-01
Entries in the EGRUL (50)
| 12.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2267701822881) |
| 25.09.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257721903679) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716915762) |
| 23.04.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2257716380579) |
| 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: 2257707497122) |
| 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: 2257707497111) |
| 19.12.2024 | 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: 2247713256130) |
| 12.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702619052) |
| 12.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702619041) |
| 12.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247702619008) |
| 06.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712119687) |
| 21.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227714648038) |
| 13.12.2022 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2227714304024) |
| 19.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703467814) |
| 20.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217709793574) |
| 19.10.2021 | 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: 2217709737573) |
| 11.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709475036) |
| 04.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217706850920) |
| 20.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704093242) |
| 11.01.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217700004487) |
| 10.12.2020 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2206400777372) |
| 25.06.2020 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2207705482015) |
| 25.06.2020 | 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: 2207705459070) |
| 12.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701222496) |
| 09.09.2019 | 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: 6197748404023) |
| 19.06.2019 | 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: 7197747952868) |
| 01.04.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 9197746512713) |
| 31.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 9197746511712) |
| 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: 6187749563336) |
| 29.12.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7177749981259) |
| 20.10.2017 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 8177748645055) |
| 14.09.2017 | 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: 6177748735565) |
| 07.02.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 6177746105058) |
| 30.12.2016 | 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: 8167750294583) |
| 27.10.2016 | 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: 8167749922035) |
| 15.10.2016 | 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: 8167749390757) |
| 15.10.2016 | 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: 8167749388480) |
| 28.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167749604731) |
| 28.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167749604709) |
| 27.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749599913) |
| 19.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167747182861) |
| 06.05.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167747247072) |
| 04.05.2016 | 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: 2167747103500) |
| 04.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167747077518) |
| 26.06.2015 | 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: 2157747250747) |
| 08.05.2015 | 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: 8157746402784) |
| 25.04.2014 | 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: 8147746927815) |
| 17.04.2014 | 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: 8147746443892) |
| 14.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746324894) |
| 14.04.2014 | Creation of a legal entity (GRN: 1147746414463) |
Employees
Number of employees in 2024:
11
Number of employees in 2023:
14
Number of employees in 2022:
14
Number of employees in 2021:
12
Number of employees in 2020:
0
Number of employees in 2019:
4
Average salary
In 2024: 46 886 rub.
In 2023: 100 018 rub.
In 2022: 36 821 rub.
In 2021: 40 285 rub.
In 2020: total salary 2 955 000 rub.
In 2019: 47 250 rub.
Financial indicators
Revenues for 2024:
554 155 000 rub.
Revenues for 2023:
1 209 624 000 rub.
Revenues for 2022:
1 400 165 000 rub.
Revenues for 2021:
1 087 185 000 rub.
Revenues for 2020:
770 340 000 rub.
Revenues for 2019:
259 491 000 rub.
Revenues for 2018:
147 438 000 rub.
Expenses for 2024:
552 341 000 rub.
Expenses for 2023:
1 228 227 000 rub.
Expenses for 2022:
1 391 744 000 rub.
Expenses for 2021:
1 072 635 000 rub.
Expenses for 2020:
756 215 000 rub.
Expenses for 2019:
258 050 000 rub.
Expenses for 2018:
146 214 000 rub.
Information about taxes and fees for 2023
Tax amount:2 952 882 rub.
Contributions amount:
1 477 939 rub.
NON-TAX INCOME administered by tax authorities:
5 625 rub.
Transport tax:
230 617.41 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 407 064.73 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
15 215.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
55 659.64 rub.
Income tax:
1 792 654.49 rub.
Value added tax:
923 986 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 19.61 rub.
Register of small and medium-sized businesses
medium enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 10 inspections. more...
Enforcement proceedings of the FSSP
Found 22 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...