LLC "METALLINVEST"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2025
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General information
LLC "METALLINVEST"
Limited Liability Company "Metallinvest"
Legal address
394030, Voronezhskaya Oblast, g. Voronezh, ul. 9 YAnvarya, D.68, 177
INN and KPP (TIN and RRC)
5836621271, 366401001
OGRN (Primary State Register Number)
1045803014179
Authorized capital
20 000 rub.
Registration date
03.12.2004
Age of organization
21 year 7 months 30 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.07.2026
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-07-18
GRN: 2123668402834
Head of Organization
General director
Filipev Pavel Pavlovich
from 28.03.2011
INN 312814857040
Founders (2)
Fedorin Ivan Vasilevich
Share size: 10 000 rub. (50%)
INN 362708075324
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
51.57 Wholesale of waste and scrap
find companies with this code... - Additional types of activity (2):
37.10.1 Processing of ferrous metal waste and scrap 37.10.21 Processing of non-ferrous metal waste and scrap, except precious metals
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 1 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti v Leninskom raione g.Voronezha
Federal Tax Service code: 3664
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046034
Pension Fund registration number: 046034028524
Registration date: 2010-10-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 580163249236021
Registration date: 2010-12-13
Entries in the EGRUL (34)
| 18.07.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2123668402834) |
| 10.04.2012 | 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: 2123668205967) |
| 10.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113668886582) |
| 09.08.2011 | 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: 2113668633252) |
| 28.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668118892) |
| 14.12.2010 | 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: 2103668732110) |
| 06.12.2010 | 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: 2103668717580) |
| 11.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668662250) |
| 29.10.2010 | 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: 2103668641657) |
| 28.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668636751) |
| 26.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105835094935) |
| 25.10.2010 | 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: 2105835094704) |
| 25.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105835094693) |
| 12.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105835072583) |
| 18.12.2009 | 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: 2095835108191) |
| 23.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095835071100) |
| 15.07.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2085835040399) |
| 27.09.2007 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2075835079110) |
| 05.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075835046109) |
| 29.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075835045009) |
| 28.05.2007 | 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: 2075835042072) |
| 26.12.2006 | 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: 2065835105807) |
| 26.12.2006 | 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: 2065835105037) |
| 01.11.2006 | 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: 2065835087811) |
| 15.09.2006 | 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: 2065836050872) |
| 29.09.2005 | 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: 2055803063963) |
| 30.08.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2055803047991) |
| 24.08.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2055803039895) |
| 19.07.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2055803038201) |
| 12.07.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2055803037816) |
| 11.04.2005 | 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: 2055803014837) |
| 11.04.2005 | 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: 2055803013957) |
| 31.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055803001813) |
| 03.12.2004 | Creation of a legal entity (GRN: 1045803014179) |
Contacts
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Employees
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Financial indicators
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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 —
(no information)
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.