LLC "METALLTORGINVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
3
General information
LLC "METALLTORGINVEST"
Limited Liability Company "Metalltorginvest"
Legal address
623950, Sverdlovskaya Oblast, g. Tavda, ul. Kirova, d. 118/A, Pomesch. 68
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-23)
INN and KPP (TIN and RRC)
7448162279, 667601001
OGRN (Primary State Register Number)
1137448008796
Authorized capital
10 000 rub.
Registration date
04.09.2013
Age of organization
12 years 2 months 3 days
City
Tavda
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.09.2025
Organization status
Current status:
active
Head of Organization
Director
Vasilchenko Maksim Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-12)
from 28.02.2023
INN 745009676870
Founders (1)
Vasilchenko Maksim Anatolevich
Share size: 10 000 rub. (100%)
INN 745009676870
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (14):
45.11 Trade in passenger cars and light-duty trucks 45.19 Trade in other motor vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 45.40 Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles 46.34 Wholesale of beverages 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.72 Wholesale of metals and metal ores 46.75 Wholesale of chemical products 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
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 №23 po Sverdlovskoi oblasti
Federal Tax Service code: 6677
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 066
Pension Fund registration number: 1097781403
Registration date: 2017-07-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 066
Social Insurance Fund registration number: 1097781403
Registration date: 2017-07-12
Entries in the EGRUL (37)
| 26.09.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2256603667615) |
| 11.06.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2256603179798) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256600334065) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256600334054) |
| 12.12.2024 | 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: 2246601381673) |
| 29.05.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2246600532693) |
| 14.02.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2246600155140) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236601331976) |
| 23.06.2023 | 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: 2236600587584) |
| 28.02.2023 | 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: 2236600212858) |
| 06.09.2018 | 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: 6186658642153) |
| 27.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186658250168) |
| 26.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186658325390) |
| 17.07.2017 | 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: 6176658147055) |
| 14.07.2017 | 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: 6176658143216) |
| 13.07.2017 | 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: 6176658132073) |
| 12.07.2017 | 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: 6176658129191) |
| 11.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176658111393) |
| 11.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176658111382) |
| 11.07.2017 | 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: 6176658111030) |
| 27.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177456416201) |
| 21.09.2016 | 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: 6167456623922) |
| 14.01.2016 | 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: 2167456064500) |
| 14.01.2016 | 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: 2167456064081) |
| 31.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157448314967) |
| 31.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157448314956) |
| 31.12.2015 | 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: 2157448314758) |
| 30.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157448314340) |
| 22.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157448307828) |
| 17.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157448041628) |
| 18.09.2013 | 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: 2137448091240) |
| 18.09.2013 | 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: 2137448089788) |
| 09.09.2013 | 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: 2137448086895) |
| 09.09.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2137448086884) |
| 09.09.2013 | 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: 2137448086873) |
| 04.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137448086092) |
| 04.09.2013 | Creation of a legal entity (GRN: 1137448008796) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
3
Number of employees in 2020:
3
Number of employees in 2019:
4
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:
14 558 000 rub.
Revenues for 2019:
78 450 000 rub.
Revenues for 2018:
163 620 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
15 481 000 rub.
Expenses for 2019:
77 484 000 rub.
Expenses for 2018:
160 929 000 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
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 273.25 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 8 654.83 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 876.73 rub.
Land tax:
debt: 1 126 rub.
Land tax:
penalty: 61.91 rub.
Land tax:
fine: 225 rub.
Value added tax:
debt: 454 961.62 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 32 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...