General information

LLC "METALLTREID"
Limited Liability Company "Metalltreid"

Legal address
400075, Volgogradskaya Oblast, g. Volgograd, ul. ZHigulevskaya, d. 14, Ofis 410
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-11)

INN and KPP (TIN and RRC)
3443121320, 344301001

OGRN (Primary State Register Number)
1153443007178

Authorized capital
10 000 rub.

Registration date
18.03.2015

Age of organization
11 years 1 month 16 days

City
Volgograd

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-12-29
GRN: 2213400463824

Head of Organization

Director
CHerkesov Dmitrii Vladimirovich
from 26.02.2019
INN 343802835500

Founders (1)

CHerkesov Dmitrii Vladimirovich
Share size: 10 000 rub. (100%)
INN 343802835500

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.72

  Wholesale of metals and metal ores find companies with this code...

• Additional types of activity (12):

  46.31	Wholesale of fruits and vegetables
  46.52	Wholesale of electronic and telecommunication equipment and its spare parts
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.91	Retail trade by mail or via the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  49.42	Provision of transportation services

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:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g.Volgograda
Federal Tax Service code: 3443

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044041
Pension Fund registration number: 044041052421
Registration date: 2015-03-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3402
Social Insurance Fund registration number: 340206172734021
Registration date: 2015-03-19

Entries in the EGRUL (17)

Contacts

Phones:
—

E-mails:
—

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:
—

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

Value added tax:
11 551.52 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 258 308 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 27 349.19 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 10 108 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 18 319.13 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 377.57 rub.

NON-TAX INCOME administered by tax authorities:
fine: 4 502.30 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 104 586.63 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9 125.61 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 5 294 rub.

Value added tax:
debt: 238 312.25 rub.

Value added tax:
fine: 521 907.60 rub.

Personal income tax:
penalty: 13.25 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

Found 4 inspections. more...

Enforcement proceedings of the FSSP

Found 64 completed enforcement proceedings. More...

Watching right now