LLC "FERRUM"
Status
liquidated
Authorized capital
310 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "FERRUM"
Limited Liability Company "Ferrum"
Legal address
123098, g.Moskva, ul. Rogova, d. 12, Pomesch. II, Komn. 2, Ofis 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-16)
INN and KPP (TIN and RRC)
3711046745, 773401001
OGRN (Primary State Register Number)
1183702000613
Authorized capital
310 000 rub.
Registration date
15.01.2018
Age of organization
8 years 2 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.04.2024
(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: 2024-04-25
GRN: 2247704079819
Head of Organization
General director
Mashanov Oleg YUrevich
from 18.05.2018
INN 632131399701
Founders (1)
Mashanov Oleg YUrevich
Share size: 310 000 rub. (100%)
INN 632131399701
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 (24):
38.11 Collection of non-hazardous waste 38.12 Collection of hazardous waste 38.31 Dismantling of equipment that cannot be restored 38.32 Disposal of sorted materials 38.32.11 Sorting of metal materials for further use 38.32.12 Sorting of non-metallic materials for further use 38.32.3 Processing of ferrous metal waste and scrap 38.32.4 Processing of non-ferrous metal waste and scrap 38.32.41 Treatment of waste and scrap metals containing copper 38.32.42 Processing of waste and scrap metals containing nickel 38.32.43 Processing of waste and scrap metals containing aluminum 38.32.49 Processing of secondary raw materials containing other non-ferrous metals 46.90 Non-specialized wholesale trade 49.41 Activities of road freight transport 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 49.41.3 Rent a truck with a driver 49.42 Provision of transportation services 52.10 Warehousing and storage activities 52.10.9 Storage and warehousing of other goods 52.21.29 Other auxiliary activities related to road transport 52.24 Cargo handling 52.24.2 Transportation of other goods 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 № 34 po g.Moskve
Federal Tax Service code: 7734
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087905
Pension Fund registration number: 087905023802
Registration date: 2018-11-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 370500493877201
Registration date: 2018-10-27
Entries in the EGRUL (27)
| 25.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247704088993) |
| 25.04.2024 | 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: 2247704079819) |
| 10.01.2024 | 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: 2247700094442) |
| 16.06.2023 | 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: 2237704950723) |
| 16.02.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237701519713) |
| 09.01.2023 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237700034955) |
| 16.12.2022 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2227714477703) |
| 19.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712748020) |
| 19.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712748019) |
| 24.07.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 9197747607103) |
| 26.02.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 7197746539060) |
| 11.12.2018 | 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: 2187750697198) |
| 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: 2187750637138) |
| 13.11.2018 | 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: 9187749152615) |
| 07.11.2018 | 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: 8187749951997) |
| 02.11.2018 | 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: 8187749810878) |
| 30.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749656196) |
| 30.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749656185) |
| 26.10.2018 | 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: 8187749655965) |
| 14.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183702257650) |
| 18.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183702227366) |
| 18.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183702227355) |
| 04.05.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2183702217664) |
| 18.01.2018 | 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: 2183702048033) |
| 18.01.2018 | 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: 2183702047934) |
| 15.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183702044909) |
| 15.01.2018 | Creation of a legal entity (GRN: 1183702000613) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
34
Number of employees in 2021:
47
Number of employees in 2020:
51
Number of employees in 2019:
55
Average salary
In 2024: —
In 2023: —
In 2022: 89 385 rub.
In 2021: 78 020 rub.
In 2020: 75 547 rub.
In 2019: 43 442 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
1 854 395 000 rub.
Revenues for 2022:
2 479 260 000 rub.
Revenues for 2021:
2 033 357 000 rub.
Revenues for 2020:
1 265 215 000 rub.
Revenues for 2019:
1 356 993 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
1 854 037 000 rub.
Expenses for 2022:
2 478 642 000 rub.
Expenses for 2021:
2 031 426 000 rub.
Expenses for 2020:
1 264 212 000 rub.
Expenses for 2019:
1 356 408 000 rub.
Expenses for 2018:
127 000 rub.
Information about taxes and fees for 2023
Tax amount:185 856 rub.
Contributions amount:
0 rub.
Transport tax:
7 758 rub.
Income tax:
166 335.49 rub.
Value added tax:
11 763 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.