Status
Authorized capital
Revenues
Employees in 2024
LLC "RUSFEROS-TREID"
Limited Liability Company "Rusferos-Treid"
Legal address
299040, g.Sevastopol, Pr-Kt Generala Ostryakova, d. 89-A
INN and KPP (TIN and RRC)
9204555430, 920401001
OGRN (Primary State Register Number)
1159204023879
Authorized capital
2 860 000 rub.
Registration date
17.07.2015
Age of organization
10 years 6 months 23 days
City
Sevastopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Nikischenko Sergei Aleksandrovich
from 04.01.2022
INN 920157617462
Sushilin YUrii Nikolaevich
Share size: 1 425 000 rub. (49.83%)
INN 911102838725
Grischenko Anna Vladimirovna
Share size: 1 435 000 rub. (50.17%)
INN 920450668451
| 38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals
find companies with this code... |
| 38.32.2 | Processing (recycling) of scrap and waste of precious metals |
| 38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.72.21 | Wholesale of ferrous metals in primary forms |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 46.77 | Wholesale of waste and scrap |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po g. Sevastopolyu
Federal Tax Service code: 9200
Address: 299011,,, Kulakova ul, d 37
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po g.Sevastopolyu
Federal Tax Service code: 9200
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Pension Fund code: 092
Pension Fund registration number: 1054170343
Registration date: 2015-07-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Sevastopolyu
Social Insurance Fund code: 092
Social Insurance Fund registration number: 1054170343
Registration date: 2015-07-20
| 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: 2259200086308) |
| 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: 2259200086297) |
| 16.12.2022 | Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2229200201338) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229200182495) |
| 04.01.2022 | 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: 2229200017320) |
| 23.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2209200573866) |
| 26.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199204155016) |
| 25.11.2019 | 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: 2199204154400) |
| 23.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179204154182) |
| 20.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179204152323) |
| 09.11.2017 | 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: 2179204148726) |
| 31.03.2017 | 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: 2179204071022) |
| 25.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179204042796) |
| 26.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169204170760) |
| 18.04.2016 | 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: 2169204103385) |
| 23.07.2015 | 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: 2159204149894) |
| 23.07.2015 | 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: 2159204149806) |
| 17.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2159204147892) |
| 17.07.2015 | Creation of a legal entity (GRN: 1159204023879) |
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
3
Number of employees in 2021:
6
Number of employees in 2020:
8
Number of employees in 2019:
14
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
69 499 000 rub.
Revenues for 2023:
17 980 000 rub.
Revenues for 2022:
52 568 000 rub.
Revenues for 2021:
6 709 000 rub.
Revenues for 2020:
49 738 000 rub.
Revenues for 2019:
421 554 000 rub.
Revenues for 2018:
263 553 000 rub.
Expenses for 2024:
67 363 000 rub.
Expenses for 2023:
19 567 000 rub.
Expenses for 2022:
53 002 000 rub.
Expenses for 2021:
6 649 000 rub.
Expenses for 2020:
52 242 000 rub.
Expenses for 2019:
420 853 000 rub.
Expenses for 2018:
257 045 000 rub.
Corporate property tax:
39 282 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
134 833.25 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.