LLC "EZ OCM - TREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
183 893 000 rub.
Employees in 2023
0
General information
LLC "EZ OCM - TREID"
Limited Liability Company "Ez Ocm - Treid"
Legal address
624097, Sverdlovskaya Oblast, g. Verhnyaya Pyshma, Pr-Kt Uspenskii, d. 131
INN and KPP (TIN and RRC)
6686035397, 668601001
OGRN (Primary State Register Number)
1136686031448
Authorized capital
10 000 rub.
Registration date
23.10.2013
Age of organization
11 years 10 months 11 days
City
Verhnyaya Pyshma
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-03-24
GRN: 2256602793401
Head of Organization
Bankruptcy Trustee
Silickii Pavel Borisovich
from 29.07.2019
INN 665812742377
Founders (1)
Otkrytoe Akcionernoe Obschestvo "Ekaterinburgskii Zavod Po Obrabotke Cvetnyh Metallov"
Share size: 10 000 rub. (100%)
INN 6661005707
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №32 po Sverdlovskoi oblasti
Federal Tax Service code: 6686
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (14)
| 25.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256602793423) |
| 24.03.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2256602793401) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256601555791) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256601555780) |
| 14.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196658190954) |
| 29.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196658103340) |
| 26.07.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6196658101073) |
| 24.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186658373753) |
| 14.11.2016 | 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: 7169658689248) |
| 16.07.2016 | 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: 6169658455521) |
| 16.12.2015 | 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: 6156658283127) |
| 28.10.2015 | 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: 2156658978100) |
| 23.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136686260225) |
| 23.10.2013 | Creation of a legal entity (GRN: 1136686031448) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2023: —
In 2022: —
In 2021: total salary 814 000 rub.
In 2020: total salary 35 000 rub.
In 2019: —
Financial indicators
Revenues for 2023:
183 893 000 rub.
Revenues for 2022:
484 045 000 rub.
Revenues for 2021:
179 257 000 rub.
Revenues for 2020:
123 182 000 rub.
Revenues for 2019:
240 262 000 rub.
Revenues for 2018:
355 584 000 rub.
Expenses for 2023:
5 545 000 rub.
Expenses for 2022:
4 307 000 rub.
Expenses for 2021:
5 272 000 rub.
Expenses for 2020:
8 696 000 rub.
Expenses for 2019:
60 500 000 rub.
Expenses for 2018:
1 357 147 000 rub.
Information about taxes and fees for 2022
Tax amount:5 670 369 rub.
Contributions amount:
0 rub.
Value added tax:
5 670 369.09 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 112.05 rub.
Value added tax:
debt: 317 542 490.83 rub.
Value added tax:
penalty: 59 879 529.56 rub.
Value added tax:
fine: 61 762 721 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
No active or completed enforcement proceedings were found.