LLC " METALL-INVEST "
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC " METALL-INVEST "
Limited Liability Company "Metall-Invest"
Legal address
368060, Respublika Dagestan, R-N Babayurtovskii, ul. Komsomolskaya, D.2
INN and KPP (TIN and RRC)
0505004744, 050501001
OGRN (Primary State Register Number)
1080547000555
Authorized capital
10 000 rub.
Registration date
13.08.2008
Age of organization
17 years 1 month 13 days
City
Babayurtovskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.06.2025
Organization status
Current status:
active
Head of Organization
General director
Bishiriev Kamil Ahmadievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-16)
from 26.12.2015
INN 050501060193
Founders (1)
Bishiriev Kamil Ahmadievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-02)
Share size: 10 000 rub.
INN 050501060193
Types of activities (OKVED / RCEA)
- Main type of activity:
38.32.3 Procurement, storage, processing and sale of scrap and waste of ferrous metals
find companies with this code... - Additional types of activity (3):
38.32.4 Procurement, storage, processing and sale of scrap and non-ferrous metal waste 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (18)
| 18.06.2025 | 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: 2250500728828) |
| 12.03.2025 | 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: 2250500622139) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500356050) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500356049) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230500889386) |
| 13.11.2023 | 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: 2230500244709) |
| 05.10.2022 | 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: 2220500385565) |
| 16.02.2022 | 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: 2220500063298) |
| 02.02.2022 | 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: 2220500044906) |
| 16.03.2017 | 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: 2170571134897) |
| 18.11.2016 | 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: 6160571116546) |
| 26.10.2016 | 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: 2160571858930) |
| 03.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571436023) |
| 26.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150547038948) |
| 11.12.2014 | 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: 2140547004926) |
| 17.03.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2100547001476) |
| 13.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080547008122) |
| 13.08.2008 | Creation of a legal entity (GRN: 1080547000555) |
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
debt: 1 200 rub.
Income tax:
penalty: 1 166.51 rub.
Value added tax:
fine: 300 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 950 808 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 832 028.93 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 190 161 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 000 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
No active or completed enforcement proceedings were found.