General information

LLC "METALLTREID"
Limited Liability Company "Metalltreid"

Legal address
404130, Volgogradskaya Oblast, G Volzhskii, Pr-D 1-I Industrialnyi, d. 18, Kv.307
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-27)

INN and KPP (TIN and RRC)
3435301922, 343501001

OGRN (Primary State Register Number)
1123435007189

Authorized capital
10 000 rub.

Registration date
14.12.2012

Age of organization
13 years 4 months 16 days

City
Volzhskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2023-06-30
GRN: 2233400176975

Head of Organization

Director
Malygin Artem Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-26)
from 12.12.2014
INN 343521856569

Founders (1)

Malygin Artem Aleksandrovich
Share size: 10 000 rub. (100%)
INN 343521856569

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 (11):

  25.1	Production of building metal structures and products
  25.9	Manufacture of other finished metal products
  46.7	Other specialized wholesale trade
  46.72.1	Wholesale trade in metal ores
  46.72.11	Wholesale trade in iron ores
  46.72.12	Wholesale trade in non-ferrous metal ores
  46.72.2	Wholesale of metals in primary forms
  46.72.21	Wholesale of ferrous metals in primary forms
  46.72.22	Wholesale of non-ferrous metals in primary forms, except precious metals
  46.77	Wholesale of waste and scrap
  46.90	Non-specialized wholesale trade

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034062753
Registration date: 2012-12-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340804963634081
Registration date: 2012-12-17

Entries in the EGRUL (18)

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:
152 474 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
169 097 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 800 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 43 539.56 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9 805.32 rub.

Corporate property tax:
debt: 13 866 rub.

Corporate property tax:
penalty: 479.25 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 10 093.25 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 109.36 rub.

Value added tax:
debt: 5 640 586 rub.

Value added tax:
penalty: 1 769 385.09 rub.

Value added tax:
fine: 1 064 336 rub.

Income tax:
debt: 5 336 197 rub.

Income tax:
penalty: 1 705 762.10 rub.

Income tax:
fine: 1 134 671 rub.

Personal income tax:
debt: 40 788 rub.

Personal income tax:
penalty: 1 077 254.70 rub.

Personal income tax:
fine: 873 782 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

Found 7 current enforcement proceedings. More...

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