Status

have a problem

Authorized capital

10 020 000 rub.

Revenues

Employees in 2024

General information

LLC "KOMPANIYA METALLINVEST"
Limited Liability Company "Kompaniya Metallinvest"

Legal address
362040, Respublika Severnaya Osetiya - Alaniya, g. Vladikavkaz, ul. Dzhanaeva, d. 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-16)

INN and KPP (TIN and RRC)
1513032257, 151301001

OGRN (Primary State Register Number)
1121513000290

Authorized capital
10 020 000 rub.

Registration date
27.01.2012

Age of organization
14 years 2 months 0 days

City
Vladikavkaz

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.03.2026

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-02-11
GRN: 2261500008416

Head of Organization

General director
Gagloev Ilya Ruslanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-16)
from 15.08.2018
INN 151301018551

Founders (3)

Martirosov Gurgen Igorevich
Share size: 10 000 rub. (0.1%)
INN 150201400973

Gagloev Ilya Ruslanovich
Share size: 10 000 rub. (0.1%)
INN 151301018551

Owned by the limited liability company itself
Share size: 10 000 000 rub. (99.8%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.32.2 Processing (recycling) of scrap and waste of precious metals

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  • Additional types of activity (8):
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    41.20Construction of residential and non-residential buildings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.72Wholesale of metals and metal ores
    46.73.6Wholesale of other building materials and products
    46.77Wholesale of waste and scrap
    49.41.1Transportation of goods by specialized vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Severnaya Osetiya - Alaniya

Federal Tax Service code: 1500
Address: 643, 362027, Severnaya Osetiya Resp,Vladikavkaz g,Dzhanaeva ul,39

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po RSO-Alaniya v g. Vladikavkaze
Federal Tax Service code: 1513

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Pension Fund code: 015
Pension Fund registration number: 1013208531
Registration date: 2012-02-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Severnaya Osetiya - Alaniya
Social Insurance Fund code: 015
Social Insurance Fund registration number: 1013208531
Registration date: 2022-09-19

Entries in the EGRUL (35)

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: 2261500015742)
11.02.2026 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: 2261500008416)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251500126690)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251500126689)
27.01.2025 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: 2251500036434)
10.10.2024 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2241500084593)
10.10.2024 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2241500084582)
09.10.2024 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: 2241500084230)
20.09.2023 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: 2231500079083)
09.09.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2231500073495)
05.07.2023 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: 2231500048460)
27.02.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2231500013270)
27.02.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2231500013237)
16.09.2022 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: 2221500117496)
16.09.2022 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: 2221500117485)
23.05.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2221500068392)
23.05.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2221500068381)
23.05.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2221500068370)
02.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2201500092539)
02.12.2020 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2201500092286)
28.09.2020 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: 2201500074697)
05.08.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2201500060650)
29.11.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2191513121930)
15.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181513112526)
28.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181513085642)
20.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2171513085236)
31.03.2017 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: 2171513076304)
31.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161513113639)
29.03.2016 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: 2161513112495)
16.04.2014 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: 2141513047883)
10.09.2012 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: 2121513082106)
22.08.2012 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: 2121513068741)
16.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121513066783)
28.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121513014005)
27.01.2012 Creation of a legal entity (GRN: 1121513000290)

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Employees

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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

Found 14 completed enforcement proceedings. More...