Status
Authorized capital
Revenues
Employees in 2024
LLC "TDM-K"
Limited Liability Company "Tehdragmetall - Klassika"
Legal address
195027, g.Sankt-Peterburg, ul. Magnitogorskaya, d. 23, k. 1 Liter A, Pomesch. 9N Ofis 422
INN and KPP (TIN and RRC)
7805569836, 780601001
OGRN (Primary State Register Number)
1117847490210
Authorized capital
20 000 rub.
Registration date
10.11.2011
Age of organization
14 years 4 months 8 days
City
Sankt-Peterburg
Special tax treatment
—
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)
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: 2020-10-26
GRN: 2207805081416
General director
Prokopev Evgenii Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-12-24)
from 24.10.2018
INN 784800560707
Plahotnii Sergei Viktorovich
Share size: 20 000 rub. (100%)
INN 783800870048
| 38.32.2 | Processing of waste and scrap of precious metals
find companies with this code... |
| 24.41 | Production of precious metals |
| 32.12.1 | Production of technical products made of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.77 | Wholesale of waste and scrap |
| 52.10.9 | Storage and warehousing of other goods |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088025
Pension Fund registration number: 088025087245
Registration date: 2018-10-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 782403901378151
Registration date: 2019-03-31
| 26.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207805093648) |
| 26.10.2020 | Termination of a legal entity (exclusion 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) (GRN: 2207805081416) |
| 08.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2207803279011) |
| 24.12.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 8197848805840) |
| 09.04.2019 | 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: 8197847082282) |
| 08.04.2019 | 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: 7197847829282) |
| 06.11.2018 | 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: 2187848421550) |
| 06.11.2018 | 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: 2187848419955) |
| 31.10.2018 | 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: 2187848313013) |
| 31.10.2018 | 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: 2187848311583) |
| 30.10.2018 | 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: 2187848283786) |
| 30.10.2018 | 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: 2187848283368) |
| 26.10.2018 | 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: 2187848252964) |
| 24.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187848219656) |
| 24.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187848219645) |
| 24.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187848217126) |
| 24.05.2018 | 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: 7187847864120) |
| 30.01.2018 | 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: 2187847428800) |
| 26.06.2016 | 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: 8167847162068) |
| 15.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157848120257) |
| 10.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147847555617) |
| 03.02.2014 | 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: 2147847454291) |
| 05.12.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 9127847928892) |
| 22.11.2011 | 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: 8117847805166) |
| 10.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117847631190) |
| 10.11.2011 | Creation of a legal entity (GRN: 1117847490210) |
Phones:
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Number of employees in 2024:
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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.