Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "EVEREST-METALL"
Limited Liability Company "Torgovyi Dom "Everest-Metall"

Legal address
117556, g.Moskva, ul. Bolotnikovskaya, D.7, K.1, Pom.№12, Komn. 12

INN and KPP (TIN and RRC)
7726622614, 772601001

OGRN (Primary State Register Number)
1097746026245

Authorized capital
10 000 rub.

Registration date
28.01.2009

Age of organization
17 years 1 month 1 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-04-16
GRN: 7127746534986

Head of Organization

General director
Trefilova Marina Gennadevna
from 28.12.2009
INN 772737633443

Founders (1)

Trefilova Marina Gennadevna
Share size: 10 000 rub. (100%)
INN 772737633443

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.52 Wholesale of metals and metal ores

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  • Additional types of activity (24):
    28.1Production of building metal structures and products
    28.75.27Manufacture of other base metal products not included in other groupings
    45.2Construction of buildings and structures
    51.4Wholesale of non-food consumer goods
    51.42Wholesale of clothing, including underwear, and shoes
    51.42.2Wholesale of underwear
    51.44.4Wholesale of cleaning products
    51.45.2Wholesale of toilet and household soap
    51.47.37Wholesale of other consumer goods not included in other groupings
    51.51Wholesale of fuel
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.1Wholesale of timber
    51.53.24Wholesale of other building materials
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.12Other retail trade in non-specialized stores
    52.25Retail sale of alcoholic and other beverages
    52.27Other retail sale of food products in specialty stores
    52.27.39Retail sale of other food products not included in other groupings
    52.42.2Retail sale of underwear
    52.42.6Retail sale of hosiery
    52.46.71Retail trade in timber
    52.46.73Retail sale of metal and non-metallic structures, etc.
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    52.48.35Retail sale of household liquid boiler fuel, bottled gas, coal, wood fuel, fuel peat

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 26 po g.Moskve
Federal Tax Service code: 7726

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087614
Pension Fund registration number: 087614000120
Registration date: 2009-04-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773002189977301
Registration date: 2009-02-02

Entries in the EGRUL (12)

16.04.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7127746534986)
28.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748100958)
25.08.2009 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: 8097747549639)
25.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747549628)
08.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746254531)
29.04.2009 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: 8097746796800)
16.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746530458)
13.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746483169)
10.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746294486)
03.02.2009 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: 6097746048977)
28.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097746512598)
28.01.2009 Creation of a legal entity (GRN: 1097746026245)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.