Status
Authorized capital
Revenues
Employees in 2024
LLC "TPK"METALLINVESTSERVIS"
Limited Liability Company "Torgovo-Promyshlennaya Kompaniya "Metallinvestservis"
Legal address
125040, g.Moskva, ul. YAmskogo Polya 3-YA, D.32
INN and KPP (TIN and RRC)
7714263537, 771401001
OGRN (Primary State Register Number)
1027739266686
Authorized capital
457 830 444.55 rub.
Registration date
18.06.2002
Age of organization
23 years 10 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
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: 2013-07-25
GRN: 6137747171413
| 27.44 | Copper production
find companies with this code... |
| 27.45 | Production of other non-ferrous metals |
| 27.53 | Production of castings from light metals |
| 27.54 | Production of castings from other non-ferrous metals |
| 28.40 | Forging, pressing, stamping and profiling; manufacture of products by powder metallurgy |
| 28.51 | Metal processing and coating of metals |
| 37.10.2 | Processing of non-ferrous metal waste and scrap |
| 50.10 | Trade in motor vehicles |
| 51.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 51.12.21 | Activities of agents in the wholesale trade of ores |
| 51.12.22 | Activities of agents in the wholesale trade of ferrous metals |
| 51.12.23 | Activities of agents in the wholesale trade of non-ferrous metals, except precious metals |
| 51.52.1 | Wholesale of metal ores |
| 51.52.11 | Wholesale of iron ores |
| 51.52.12 | Wholesale of non-ferrous metal ores |
| 51.52.2 | Wholesale of metals in primary forms |
| 51.52.21 | Wholesale of ferrous metals in primary forms |
| 51.52.22 | Wholesale of non-ferrous metals in primary forms, except precious metals |
| 51.57 | Wholesale of waste and scrap |
| 51.70 | Other wholesale trade |
| 60.10 | Railway transport activities |
| 60.24.1 | The activity of specialized road freight transport |
| 60.24.2 | Activities of non-specialized road freight transport |
| 63.11 | Cargo handling |
| 63.12 | Storage and warehousing |
| 63.21 | Other auxiliary activities of land transport |
| 63.40 | Organization of cargo transportation |
| 65.21 | Financial leasing |
| 65.22 | Providing a loan |
| 65.22.2 | Providing loans to industry |
| 65.23.1 | Investments in securities |
| 65.23.3 | Investments in property |
| 65.23.4 | Conclusion of swaps, options and other exchange transactions |
| 65.23.5 | Activities of holding companies in the field of financial intermediation |
| 70.11 | Preparation for the sale of your own real estate |
| 70.12 | Purchase and sale of own real estate |
| 70.20 | Renting out your own real estate |
| 70.31 | The activities of real estate agencies |
| 71.10 | Car rental |
| 71.21 | Rental of other land vehicles and equipment |
| 71.21.1 | Rental of other motor vehicles and equipment |
| 74.12.1 | Accounting activities |
| 74.13.1 | Market research |
| 74.14 | Consulting on business and management issues |
| 74.15 | Management of financial and industrial groups and holding companies |
| 74.83 | Provision of secretarial, editorial and translation services |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087202
Pension Fund registration number: 087202004567
Registration date: 2012-05-22
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 25.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747171424) |
| 25.07.2013 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6137747171413) |
| 20.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747097559) |
| 19.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747043483) |
| 14.08.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2127747910002) |
| 14.08.2012 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2127747909991) |
| 24.05.2012 | 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: 8127746547680) |
| 24.05.2012 | 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: 8127746546942) |
| 21.05.2012 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 8127746478412) |
| 06.05.2011 | 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: 8117746336326) |
| 04.05.2011 | 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: 8117746244960) |
| 03.05.2011 | 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: 8117746207087) |
| 03.05.2011 | 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: 8117746204887) |
| 29.04.2011 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 8117746191225) |
| 29.04.2011 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 8117746191181) |
| 29.04.2011 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 8117746191170) |
| 27.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746103720) |
| 27.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746103710) |
| 27.04.2011 | 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: 8117746103709) |
| 22.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746850424) |
| 22.03.2011 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 6117746850369) |
| 04.03.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6117746327110) |
| 19.01.2011 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2117746239213) |
| 29.12.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2107749616863) |
| 29.12.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2107749616786) |
| 30.11.2010 | 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: 9107748417482) |
| 22.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748122858) |
| 15.11.2010 | 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: 8107748830434) |
| 11.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748648186) |
| 11.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748648175) |
| 11.11.2010 | 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: 8107748648164) |
| 30.01.2008 | 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: 2087746714108) |
| 30.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746714064) |
| 11.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757807983) |
| 19.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077746388593) |
| 01.12.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2067760431143) |
| 05.05.2006 | 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: 8067746149200) |
| 08.12.2005 | 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: 2057749438272) |
| 08.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749437964) |
| 26.10.2005 | 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: 2057748781308) |
| 26.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748780659) |
| 26.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 08.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057714068620) |
| 08.07.2005 | 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: 2057714068619) |
| 10.06.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2057714063075) |
| 08.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057714047642) |
| 21.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057714036829) |
| 21.02.2005 | 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: 2057714036818) |
| 13.09.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2047714055959) |
| 10.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047714054540) |
| 24.02.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047714007537) |
| 30.09.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 26.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739266686) |
Phones:
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E-mails:
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Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.