Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2019

2

General information

LLC "RUSMETALLINVEST-A"
Limited Liability Company "Rusmetallinvest-A"

Legal address
117420, g.Moskva, ul. Nametkina, d. 14, k. 2, Et 4 Pom I Kab 413B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-28)

INN and KPP (TIN and RRC)
7727779583, 772801001

OGRN (Primary State Register Number)
1127746408734

Authorized capital
20 000 rub.

Registration date
28.05.2012

Age of organization
13 years 10 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-03-25
GRN: 2257715071887

Head of Organization

General director
Simbircev Sergei Borisovich
from 29.08.2019
INN 505400674350

Founders (1)

Simbircev Sergei Borisovich
Share size: 20 000 rub. (100%)
INN 505400674350

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.6 Wholesale of other building materials and products

    find companies with this code...
  • Additional types of activity (31):
    06.10Production of oil and petroleum (associated) gas
    07.1Mining and processing of iron ores
    07.10Mining and processing of iron ores
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    08.12.2Clay and kaolin mining
    19.20Production of petroleum products
    19.20.2Separation and extraction of fractions from petroleum (associated) gas
    24.1Production of cast iron, steel and ferroalloys
    24.10.3Production of hot rolled steel sheets
    24.10.4Production of cold rolled steel sheets
    24.4Production of basic precious metals and other non-ferrous metals, production of nuclear fuel
    24.45Production of other non-ferrous 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
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    43.12.3Production of earthworks
    43.99Other specialized construction works not included in other groupings
    46.13.2Activities of agents in the wholesale trade of building materials
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.3Retail sale of motor fuel in specialized stores
    47.30Retail sale of motor fuel in specialized stores
    52.10.21Storage and warehousing of oil and refined products
    52.21.2Auxiliary activities related to road transport
    52.29Other auxiliary activities related to transportation
    77.32Rental and leasing of construction machinery and equipment
    77.39.1Rental 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 № 28 po g.Moskve
Federal Tax Service code: 7728

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: 1018177723
Registration date: 2012-05-29

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: 1018177723
Registration date: 2012-05-29

Entries in the EGRUL (33)

25.03.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257715078400)
25.03.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2257715071887)
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: 2257703168523)
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: 2257703168512)
11.12.2024 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247712778751)
27.11.2024 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2247712304442)
15.12.2023 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2237712450809)
18.05.2023 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: 2237704222480)
07.12.2022 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: 2227714042895)
23.11.2021 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: 2217710742379)
22.09.2021 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: 2217708618587)
11.03.2021 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: 2217701829013)
10.03.2021 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: 2217701740639)
28.08.2020 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: 2207708065740)
19.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701461647)
29.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748048063)
28.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749732058)
28.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749732047)
28.09.2018 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: 2187749726756)
30.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748345072)
16.08.2018 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: 8187748802266)
29.05.2018 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: 2187748291993)
04.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749393530)
09.09.2016 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: 8167748327783)
31.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747508396)
31.07.2015 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: 6157747508363)
26.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746280632)
05.03.2013 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: 6137746688601)
05.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746688557)
16.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747674882)
30.05.2012 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: 8127746726946)
28.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746634337)
28.05.2012 Creation of a legal entity (GRN: 1127746408734)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
2

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:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
828 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
150 rub.

Contributions amount:
0 rub.

Income tax:
150 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 47.28 rub.

Income tax:
penalty: 11 409.92 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...