Status
Authorized capital
Revenues
Employees in 2023
LLC "METALLTREID KOMPANI"
Limited Liability Company "Metalltreid Kompani"
Legal address
105082, Moskva, Per. Spartakovskii, d. 2, Str. 1, Pom. III; Kom. 3
INN and KPP (TIN and RRC)
7701398382, 770101001
OGRN (Primary State Register Number)
1147746655759
Authorized capital
150 000 rub.
Registration date
11.06.2014
Age of organization
11 years 3 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-21
GRN: 6187750318816
General director
Zaikin Vasilii YUrevich
from 28.11.2017
INN 711616796549
Pogosov Levon Benikovich
Share size: 150 000 rub. (100%)
INN 891301318447
46.72 | Wholesale of metals and metal ores
find companies with this code... |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
46.12.21 | Activities of agents in the wholesale trade of ores |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
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 |
46.90 | Non-specialized wholesale trade |
49.4 | Activities of road freight transport and transportation services |
49.41.3 | Rent a truck with a driver |
52.10 | Warehousing and storage activities |
52.10.9 | Storage and warehousing of other goods |
52.21 | Auxiliary activities related to land transport |
52.22 | Auxiliary activities related to water transport |
52.23 | Auxiliary activities related to air and space transport |
52.24 | Cargo handling |
52.24.1 | Container handling |
52.24.2 | Transportation of other goods |
52.29 | Other auxiliary activities related to transportation |
64.19 | Monetary mediation other |
66.11 | Financial market management |
66.12 | Brokerage activities in transactions with securities and commodities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.20 | Lease and management of own or leased real estate |
68.20.1 | Renting and managing your own or rented residential real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108127406
Registration date: 2014-06-16
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772707094977271
Registration date: 2014-06-16
21.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750327154) |
21.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187750318816) |
05.09.2018 | 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: 9187748515572) |
28.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749099050) |
13.04.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 2173525249753) |
06.12.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 6163525098148) |
26.09.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2163525899480) |
21.01.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163525083225) |
18.06.2014 | 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: 2147747642667) |
18.06.2014 | 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: 2147747634835) |
11.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147747528190) |
11.06.2014 | Creation of a legal entity (GRN: 1147746655759) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.