LLC "METALLTORG-SIBIR"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "METALLTORG-SIBIR"
Limited Liability Company "Metalltorg-Sibir"
Legal address
664050, Irkutskaya Oblast, g. Irkutsk, ul. Baikalskaya, d. 295/1, Ofis 2
INN and KPP (TIN and RRC)
3808227336, 384901001
OGRN (Primary State Register Number)
1133850000569
Authorized capital
10 000 rub.
Registration date
14.01.2013
Age of organization
13 years 2 months 11 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2026
Organization status
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: 2025-05-25
GRN: 2253801118899
Head of Organization
Bankruptcy Trustee
Filimonov Pavel Alekseevich
from 25.05.2025
INN 381011698187
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Eko Vei"
Share size: 10 000 rub. (100%)
INN 2537118498
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 (13):
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 41.20 Construction of residential and non-residential buildings 43.11 Dismantling and demolition of buildings 43.12.3 Production of earthworks 43.21 Electrical installation works 43.99 Other specialized construction works not included in other groupings 46.12.22 The activities of agents in the wholesale trade of metals in primary forms 46.72 Wholesale of metals and metal ores 46.72.1 Wholesale trade in metal ores 46.72.11 Wholesale trade in iron ores 46.72.12 Wholesale trade in non-ferrous metal ores 46.9 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Irkutskoi oblasti
Federal Tax Service code: 3849
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 038
Pension Fund registration number: 1101460499
Registration date: 2013-01-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 038
Social Insurance Fund registration number: 1101460499
Registration date: 2018-09-01
Entries in the EGRUL (45)
| 13.03.2026 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2263800151240) |
| 25.05.2025 | Approval of the bankruptcy trustee (GRN: 2253801118900) |
| 25.05.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2253801118899) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800694266) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800694255) |
| 19.12.2024 | 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: 2243800565446) |
| 18.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243800562982) |
| 10.06.2024 | 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: 2243800240066) |
| 28.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243800217208) |
| 14.11.2023 | 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: 2233800488601) |
| 13.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233800486764) |
| 13.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233800486753) |
| 13.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233800486742) |
| 09.09.2023 | 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: 2233800368140) |
| 15.05.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2233800185815) |
| 30.03.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233800128076) |
| 20.03.2023 | 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: 2233800110883) |
| 23.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223800891631) |
| 19.03.2021 | 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: 2213800104769) |
| 14.08.2020 | 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: 2203800487383) |
| 01.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203800358243) |
| 05.10.2018 | 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: 6183850141084) |
| 07.09.2018 | 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: 2183850961094) |
| 06.09.2018 | 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: 2183850895622) |
| 29.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183850731172) |
| 08.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183850503990) |
| 15.05.2017 | 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: 2173850349650) |
| 29.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850925511) |
| 28.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850922398) |
| 30.09.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2163850665560) |
| 19.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850547530) |
| 29.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6153850396837) |
| 02.07.2015 | 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: 2153850401714) |
| 29.08.2014 | 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: 2143850780951) |
| 01.07.2014 | 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: 2143850662118) |
| 01.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143850662107) |
| 25.04.2014 | 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: 2143850317719) |
| 21.04.2014 | 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: 2143850307380) |
| 20.01.2014 | 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: 2143850012140) |
| 31.07.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2133850337322) |
| 21.01.2013 | 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: 2133850027298) |
| 21.01.2013 | 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: 2133850026979) |
| 14.01.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2133850008312) |
| 14.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133850008279) |
| 14.01.2013 | Creation of a legal entity (GRN: 1133850000569) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
3
Number of employees in 2021:
4
Number of employees in 2020:
5
Number of employees in 2019:
6
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:
2 324 000 rub.
Revenues for 2020:
3 671 000 rub.
Revenues for 2019:
30 461 000 rub.
Revenues for 2018:
208 330 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 324 000 rub.
Expenses for 2020:
3 671 000 rub.
Expenses for 2019:
30 461 000 rub.
Expenses for 2018:
207 150 000 rub.
Information about taxes and fees for 2023
Tax amount:1 200 rub.
Contributions amount:
927 rub.
NON-TAX INCOME administered by tax authorities:
1 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
752.63 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
174.47 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 1 095.94 rub.
Corporate property tax:
penalty: 0.02 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 752.63 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 174.47 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 66 completed enforcement proceedings. More...