Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2019

3

General information

LLC "VTORMET"
Limited Liability Company "Vtormet"

Legal address
361532, Kabardino-Balkarskaya Respublika, g. Baksan, ul. Donbasskaya, d. 77

INN and KPP (TIN and RRC)
0722002832, 072201001

OGRN (Primary State Register Number)
1150718000575

Authorized capital
10 000 rub.

Registration date
22.09.2015

Age of organization
10 years 5 months 30 days

City
Baksan

Special tax treatment
ENVD (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.03.2026

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: 2022-07-17
GRN: 2220700075154

Head of Organization

Bankruptcy Trustee
Mitin Ruslan Valerevich
from 25.03.2024
INN 253697955743

Founders (1)

Malbahov Anatolii Ruslanovich
Share size: 10 000 rub. (100%)
INN 070105728031

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.77 Wholesale of waste and scrap

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  • Additional types of activity (7):
    38.32.2Processing (recycling) of scrap and waste of precious metals
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1030121667
Registration date: 2015-09-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1030121667
Registration date: 2015-09-29

Entries in the EGRUL (27)

02.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260700052116)
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: 2250700237159)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700064129)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700064118)
05.12.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2240700093478)
25.03.2024 Approval of the bankruptcy trustee (GRN: 2240700019624)
07.09.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230700059930)
16.05.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230700031990)
06.04.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230700024168)
30.01.2023 Approval of the bankruptcy trustee (GRN: 2230700006337)
19.09.2022 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: 2220700091995)
17.07.2022 Approval of the bankruptcy trustee (GRN: 2220700075165)
17.07.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2220700075154)
14.07.2022 Recognition of the record as erroneous in connection with the cancellation of mistakenly entered information in the EFRSB (GRN: 2220700074989)
14.07.2022 Recognition of the record as erroneous in connection with the cancellation of mistakenly entered information in the EFRSB (GRN: 2220700074978)
13.07.2022 Approval of the bankruptcy trustee (GRN: 2220700074450)
13.07.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2220700074440)
06.07.2022 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2220700072899)
06.07.2022 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2220700072888)
01.07.2022 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: 2220700071238)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700382605)
20.07.2018 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2180726124676)
07.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170726043431)
26.04.2016 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: 2160726108948)
05.11.2015 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: 2150718043342)
22.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2150718042187)
22.09.2015 Creation of a legal entity (GRN: 1150718000575)

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:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 26 639 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
255 467 000 rub.

Revenues for 2018:
208 011 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
253 969 000 rub.

Expenses for 2018:
203 181 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.