Status
Authorized capital
Revenues
Employees in 2023
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
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
Bankruptcy Trustee
Nazarov Ilya Evgenevich
from 21.04.2024
INN 701727456037
20.30.2 | Manufacture of other paints, varnishes, enamels and similar coating materials, art and printing inks
find companies with this code... |
08.11.2 | Extraction and primary processing of limestone and gypsum stone |
22.21 | Production of plastic plates, strips, pipes and profiles |
43.99.9 | Specialized construction works not included in other groupings |
46.73.4 | Wholesale of paint and varnish materials |
46.75.2 | Wholesale of industrial chemicals |
47.52.2 | Retail sale of paints and varnishes in specialized stores |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
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: —
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2023: —
In 2022: 366 333 rub.
In 2021: 5 500 rub.
In 2020: —
In 2019: 3 089 rub.
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.
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.
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.
small business from 10.12.2021
not on the registry
No inspections found.
Found 39 current enforcement proceedings.
Found 45 completed enforcement proceedings. More...