Status
Authorized capital
Revenues
Employees in 2024
OAO "TD METALLINVEST"
Otkrytoe Akcionernoe Obschestvo "Torgovyi Dom Metallinvest"
Legal address
105094, g.Moskva, ul. Golyanovskaya, D.3A, K.3, Pom. VI Komn. 2
INN and KPP (TIN and RRC)
7705722135, 770101001
OGRN (Primary State Register Number)
1067746412029
Authorized capital
100 000 rub.
Registration date
24.03.2006
Age of organization
20 years 0 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
03.01.2024
(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: 2018-02-19
GRN: 9187746029066
General director
Grigorev Ivan Vladimirovich
from 27.07.2011
INN 210425701100
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
find companies with this code... |
| 46.12.2 | The activities of agents in the wholesale trade of ores and metals in primary forms |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.72 | Wholesale of metals and metal ores |
| 46.72.1 | Wholesale trade in metal ores |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.72.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108106489
Registration date: 2011-08-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7707
Social Insurance Fund registration number: 770703351577071
Registration date: 2006-03-28
| 19.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746087817) |
| 19.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187746029066) |
| 27.10.2017 | 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: 9177748138515) |
| 18.09.2016 | 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: 2167749190850) |
| 01.09.2016 | 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: 7167748653879) |
| 10.06.2016 | 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: 8167747125791) |
| 05.08.2011 | 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: 2117747595601) |
| 03.08.2011 | 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: 2117747496469) |
| 27.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747377427) |
| 27.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747377416) |
| 27.07.2011 | 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: 2117747377405) |
| 27.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747377394) |
| 23.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761956698) |
| 21.08.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087759756522) |
| 02.07.2007 | 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: 2077757449449) |
| 02.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 08.09.2006 | 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: 2067756722504) |
| 25.08.2006 | 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: 2067756348845) |
| 25.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 31.05.2006 | 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: 8067746757268) |
| 11.05.2006 | 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: 8067746270870) |
| 11.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 24.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746850818) |
| 24.03.2006 | Creation of a legal entity (GRN: 1067746412029) |
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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.