LLC "NIKELTREID"
Status
liquidated
Authorized capital
94 147 rub.
Revenues
—
Employees in 2024
—
General information
LLC "NIKELTREID"
Limited Liability Company "Nikeltreid"
Legal address
404002, Volgogradskaya oblast, g. Dubovka, R-N Dubovskii, ul. Im Kalinina, d. 130
INN and KPP (TIN and RRC)
3445126927, 345501001
OGRN (Primary State Register Number)
1123460005052
Authorized capital
94 147 rub.
Registration date
29.08.2012
Age of organization
13 years 0 months 28 days
City
Dubovka
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)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-07-20
GRN: 2173443419499
Head of Organization
Director
Voplenko Pavel Nikolaevich
from 26.11.2012
INN 344406892049
Founders (2)
Voplenko Pavel Nikolaevich
Share size: 10 000 rub. (10.6%)
INN 344406892049
Owned by the limited liability company itself
Share size: 84 147 rub. (89.4%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.77 Wholesale of waste and scrap
find companies with this code... - Additional types of activity (5):
38.32.2 Processing of waste and scrap of precious metals 38.32.3 Processing of ferrous metal waste and scrap 38.32.4 Processing of non-ferrous metal waste and scrap 46.72.21 Wholesale of ferrous metals in primary forms 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Volgogradskoi oblasti
Federal Tax Service code: 3455
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Dubovskomu raionu Volgogradskoi oblasti
Pension Fund code: 044005
Pension Fund registration number: 044005012400
Registration date: 2015-10-22
Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3414
Social Insurance Fund registration number: 340404814134141
Registration date: 2015-09-29
Entries in the EGRUL (27)
| 20.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173443422161) |
| 20.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173443419499) |
| 13.06.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2173443346987) |
| 17.03.2017 | 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: 2173443181240) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163443174464) |
| 18.12.2015 | 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: 2153443580178) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153443484093) |
| 26.10.2015 | 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: 2153443419446) |
| 16.10.2015 | 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: 2153443404376) |
| 16.10.2015 | 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: 2153443404266) |
| 29.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152308153700) |
| 29.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152308153699) |
| 28.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152308153435) |
| 12.12.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2132308137168) |
| 29.05.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2133443643991) |
| 14.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132308001659) |
| 21.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123460090103) |
| 21.12.2012 | 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: 2123460090092) |
| 07.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123460086429) |
| 26.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123460083547) |
| 26.11.2012 | 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: 2123460083536) |
| 29.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123460076133) |
| 11.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123460065221) |
| 06.09.2012 | 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: 2123460064209) |
| 06.09.2012 | 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: 2123460064011) |
| 30.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123460062493) |
| 29.08.2012 | Creation of a legal entity through reorganization in the form of a merger (GRN: 1123460005052) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
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 —
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.