Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

ZAO "NEFTEMETALL-INVEST"
Zakrytoe Akcionernoe Obschestvo "Neftemetall-Invest"

Legal address
400007, Volgogradskaya oblast, g. Volgograd, Pr-Kt Im V.I.Lenina, D.110

INN and KPP (TIN and RRC)
3442073498, 344201001

OGRN (Primary State Register Number)
1043400157811

Authorized capital
10 000 rub.

Registration date
13.09.2004

Age of organization
21 year 0 months 10 days

City
Volgograd

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
22.05.2023
(current status at the beginning of the year, without changes made)

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: 2010-02-11
GRN: 2103459022830

Head of Organization

Bankruptcy Trustee
Lazarev Dmitrii YUrevich
from 25.03.2009
INN

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.52 Wholesale of metals and metal ores

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  • Additional types of activity (6):
    51.51Wholesale of fuel
    51.52.1Wholesale of metal ores
    51.52.2Wholesale of metals in primary forms
    51.52.21Wholesale of ferrous metals in primary forms
    51.57Wholesale of waste and scrap
    60.24Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Territorialnyi otdel Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3442

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044044
Pension Fund registration number: 044044033001
Registration date: 2006-01-27

Accounting in the Social Insurance Fund:
Filial 3 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 340000212334031
Registration date: 2005-11-17

Entries in the EGRUL (22)

16.03.2011 Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2113459069205)
19.02.2010 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: 2103459048207)
19.02.2010 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: 2103459048075)
12.02.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103459044423)
12.02.2010 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: 2103459042641)
11.02.2010 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2103459022830)
30.07.2009 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: 2093459065511)
25.03.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2093459028012)
25.03.2009 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2093459028001)
29.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073459163468)
08.02.2006 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: 2063459012945)
08.02.2006 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: 2063459012901)
17.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053477436362)
17.11.2005 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: 2053477436351)
17.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053477314933)
26.07.2005 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: 2053477403120)
14.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2043400266820)
18.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2043400168579)
18.11.2004 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: 2043400168524)
30.09.2004 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: )
13.09.2004 Creation of a legal entity (GRN: 1043400157811)
13.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

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.