Status

have a problem

Authorized capital

7 123 900 rub.

Revenues

Employees in 2023

0

General information

ZAO "VOLOSHINO"
Zakrytoe Akcionernoe Obschestvo "Voloshino"

Legal address
346116, Rostovskaya Oblast, R-N Millerovskii, ul. Lenina, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-06)

INN and KPP (TIN and RRC)
6149000711, 614901001

OGRN (Primary State Register Number)
1026102193798

Authorized capital
7 123 900 rub.

Registration date
20.03.2002

Age of organization
23 years 5 months 24 days

City
Millerovskii

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-07-04
GRN: 2216100506147

Head of Organization

Bankruptcy Trustee
Nazarov Ilya Evgenevich
from 21.04.2024
INN 701727456037

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    20.30.2 Manufacture of other paints, varnishes, enamels and similar coating materials, art and printing inks

    find companies with this code...
  • Additional types of activity (10):
    08.11.2Extraction and primary processing of limestone and gypsum stone
    22.21Production of plastic plates, strips, pipes and profiles
    43.99.9Specialized construction works not included in other groupings
    46.73.4Wholesale of paint and varnish materials
    46.75.2Wholesale of industrial chemicals
    47.52.2Retail sale of paints and varnishes in specialized stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Rostovskoi oblasti
Federal Tax Service code: 6191

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (28)

04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100897446)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100897435)
21.04.2024 Approval of the bankruptcy trustee (GRN: 2246100252176)
31.12.2021 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: 2216101140044)
06.12.2021 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: 2216101065486)
01.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100898044)
04.07.2021 Approval of the bankruptcy trustee (GRN: 2216100506158)
04.07.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2216100506147)
25.09.2020 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: 2206100727655)
16.02.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2206100113228)
16.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196947840)
11.01.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2106173000107)
26.12.2009 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: 2096173039477)
01.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086173008436)
19.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086149004929)
11.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076149011299)
22.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066149015975)
18.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066149003985)
18.04.2006 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: 2066149003974)
07.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056149003535)
17.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046149004328)
21.10.2004 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: )
11.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046149003855)
12.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046149002370)
17.03.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036149001030)
21.01.2003 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: 2036149000237)
21.01.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036149000226)
24.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026102193798)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
4

Number of employees in 2020:

Number of employees in 2019:
16

Average salary

In 2023: —

In 2022: 366 333 rub.

In 2021: 5 500 rub.

In 2020: —

In 2019: 3 089 rub.

Financial indicators

Revenues for 2023:

Revenues for 2022:
8 279 000 rub.

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
4 392 000 rub.

Revenues for 2018:
8 060 000 rub.

 

Expenses for 2023:
18 185 000 rub.

Expenses for 2022:
10 436 000 rub.

Expenses for 2021:
1 146 000 rub.

Expenses for 2020:

Expenses for 2019:
4 388 000 rub.

Expenses for 2018:
8 052 000 rub.

Information about taxes and fees for 2022

Tax amount:
355 151 rub.

Contributions amount:
737 400 rub.

Value added tax:
1 749 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
142 168.25 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
62 005.27 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
533 226.58 rub.

Transport tax:
74 302 rub.

Corporate property tax:
213 217.66 rub.

Land tax:
65 883 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 993 533.11 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 210 495.17 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 8 432.33 rub.

Personal income tax:
debt: 280 985.04 rub.

Personal income tax:
penalty: 50 522.79 rub.

Personal income tax:
fine: 14 176.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 187 236.68 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 32 671.21 rub.

Transport tax:
debt: 44 596 rub.

Transport tax:
penalty: 6 479.02 rub.

Corporate property tax:
debt: 188 652.83 rub.

Corporate property tax:
penalty: 41 602.44 rub.

Land tax:
debt: 39 530 rub.

Land tax:
penalty: 6 162.97 rub.

Value added tax:
debt: 1 749 rub.

Value added tax:
penalty: 7 923.12 rub.

Value added tax:
fine: 1 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 110 877.65 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 22 444.80 rub.

Register of small and medium-sized businesses

small business from 10.12.2021

Register of accredited IT companies

not on the registry

Trademarks

# 244086 from 21.04.2003 (Terminated)
# 419779 from 25.10.2004 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 39 current enforcement proceedings.
Found 45 completed enforcement proceedings. More...