LLC "TD "METALLOBAZA"
Status
liquidated
Authorized capital
50 000 rub.
Revenues
—
Employees in 2025
—
General information
LLC "TD "METALLOBAZA"
Limited Liability Company "Torgovyi Dom "Metallobaza"
Legal address
170028, Tverskaya Oblast, g. Tver, ul. Kominterna, D.91/14
INN and KPP (TIN and RRC)
6950085941, 695001001
OGRN (Primary State Register Number)
1086952016414
Authorized capital
50 000 rub.
Registration date
10.07.2008
Age of organization
18 years 0 months 25 days
City
Tver
Special tax treatment
ЕНВД (2019 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2020-06-03
GRN: 2206900144823
Head of Organization
Bankruptcy Trustee
Voronin Evgenii Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-04-26)
from 27.02.2018
INN 690200678407
Founders (3)
Lomtev Aleksei Stanislavovich
Share size: 10 000 rub. (20%)
INN 695203878700
Zaicev Vladimir Ivanovich
Share size: 10 000 rub. (20%)
INN 690501469485
Obschestvo s ogranichennoi otvetstvennostyu "Biznesaktiv"
Share size: 30 000 rub. (60%)
INN 6950159223
Types of activities (OKVED / RCEA)
- Main type of activity:
46.9 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (4):
46.1 Wholesale trade for remuneration or on a contractual basis 47.19 Other retail trade in non-specialized stores 47.9 Retail trade outside shops, tents, markets 47.99 Other retail trade outside shops, tents, markets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078044
Pension Fund registration number: 078044019066
Registration date: 2008-07-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690039628369001
Registration date: 2008-07-14
Entries in the EGRUL (26)
| 03.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206900145285) |
| 03.06.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2206900144823) |
| 12.02.2020 | 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: 2206900031919) |
| 11.12.2019 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2196952445710) |
| 07.05.2019 | 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: 2196952207032) |
| 26.04.2019 | 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: 2196952199112) |
| 27.02.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2186952086870) |
| 07.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156952099324) |
| 24.02.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2156952062265) |
| 17.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146952027242) |
| 26.04.2013 | 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: 2136952083475) |
| 26.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136952083464) |
| 25.09.2012 | 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: 2126952312683) |
| 30.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126952279463) |
| 16.08.2012 | 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: 2126952255318) |
| 16.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126952255307) |
| 30.06.2011 | 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: 2116952156528) |
| 30.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116952156484) |
| 15.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116952022944) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106952334971) |
| 29.11.2010 | 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: 2106952334960) |
| 27.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096952333070) |
| 25.09.2009 | 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: 2096952286253) |
| 06.10.2008 | 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: 2086952531312) |
| 10.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086952430145) |
| 10.07.2008 | Creation of a legal entity (GRN: 1086952016414) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
—
Number of employees in 2019:
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Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
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 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2018
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 664.81 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 276.30 rub.
Value added tax:
debt: 1 468 341.25 rub.
Value added tax:
penalty: 230 957.13 rub.
Value added tax:
fine: 15 654.07 rub.
Transport tax:
penalty: 183.56 rub.
NON-TAX INCOME administered by tax authorities:
fine: 15 300 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.