LLC "METALLTORG-FINANS"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "METALLTORG-FINANS"
Limited Liability Company "Metalltorg-Finans"
Legal address
305018, Kurskaya Oblast, g. Kursk, Pr-Kt Kulakova, d. 115
INN and KPP (TIN and RRC)
7721539659, 463201001
OGRN (Primary State Register Number)
1057748494957
Authorized capital
100 000 rub.
Registration date
06.10.2005
Age of organization
20 years 2 months 21 day
City
Kursk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-02-05
GRN: 2184632047719
Head of Organization
Bankruptcy Trustee
Gluhov Pavel Igorevich
from 07.03.2017
INN 771988081066
Founders (1)
Otkrytoe Akcionernoe Obschestvo "Kurskmetalltorg"
Share size: 100 000 rub. (100%)
INN 4630015733
Types of activities (OKVED / RCEA)
- Main type of activity:
64.1 Monetary mediation
find companies with this code... - Additional types of activity (9):
62.09 Activities related to the use of computer technology and information technology, other 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.1 Investments in securities and dealer activities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 66.12.2 Securities management activities 66.12.3 Emission activity 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Kurskoi oblasti v g.Kursk № 1
Federal Tax Service code: 4632
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 056031
Pension Fund registration number: 056031055681
Registration date: 2015-12-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 771601626246001
Registration date: 2015-12-20
Entries in the EGRUL (22)
| 05.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184632047873) |
| 05.02.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2184632047719) |
| 15.03.2017 | 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: 2174632090653) |
| 07.03.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2174632090664) |
| 23.12.2016 | 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: 2164632491120) |
| 21.12.2016 | 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: 2164632486335) |
| 22.06.2016 | 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: 2164632282945) |
| 29.12.2015 | 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: 2154632242114) |
| 24.12.2015 | 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: 2154632235228) |
| 23.12.2015 | 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: 2154632233710) |
| 19.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748434530) |
| 19.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157748434519) |
| 19.12.2015 | 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: 6157748424950) |
| 18.12.2015 | 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: 6157748383710) |
| 18.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748334804) |
| 24.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748262560) |
| 29.01.2010 | 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: 6107746310226) |
| 16.09.2009 | 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: 9097747358227) |
| 22.09.2008 | 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: 2087761913380) |
| 27.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746698681) |
| 06.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748494967) |
| 06.10.2005 | Creation of a legal entity (GRN: 1057748494957) |
Contacts
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Employees
Number of employees in 2024:
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Average salary
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Financial indicators
Revenues for 2024:
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Revenues for 2022:
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Information about taxes and fees for 2018
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.