Status
Authorized capital
Revenues
Employees in 2024
LLC "VERSO M"
Limited Liability Company "Verso M"
Legal address
390010, Ryazanskaya Oblast, g. Ryazan, ul. Oktyabrskaya, d. 35A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-24)
INN and KPP (TIN and RRC)
7702270280, 622901001
OGRN (Primary State Register Number)
1027739813408
Authorized capital
180 000 000 rub.
Registration date
01.11.2000
Age of organization
24 years 10 months 18 days
City
Ryazan
Special tax treatment
—
Model charter
—
OKOPF
12300
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: 2024-03-31
GRN: 2246200066121
Bankruptcy Trustee
Tebieva Alina Tamerlanovna
from 31.03.2024
INN 151301833901
Aliev Ramin Imran Ogly
Share size: 180 000 000 rub. (100%)
INN 298303145179
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
43.11 | Dismantling and demolition of buildings |
43.12.1 | Clearing the territory of the construction site |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.99.1 | Waterproofing works |
43.99.7 | Assembly and installation of prefabricated structures |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.5 | Wholesale of flat glass |
46.73.6 | Wholesale of other building materials and products |
47.52.1 | Retail sale of hardware in specialty stores |
47.52.2 | Retail sale of paints and varnishes in specialized stores |
47.52.3 | Retail sale of glass in specialty stores |
47.52.5 | Retail sale of sanitary equipment in specialized stores |
56.29.2 | Activities of canteens and buffets at enterprises and institutions |
56.29.3 | Food delivery activities to educational, sports and other institutions (at discounted prices) |
56.29.4 | The activities of social canteens, buffets or cafeterias (in offices, hospitals, schools, institutes, etc.) based on discounted food prices |
68.10 | Purchase and sale of own real estate |
71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
77.32 | Rental and leasing of construction machinery and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti
Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti
Federal Tax Service code: 6200
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: —
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256200314522) |
02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256200314511) |
24.06.2024 | 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: 2246200123849) |
31.03.2024 | Approval of the bankruptcy trustee (GRN: 2246200066132) |
31.03.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2246200066121) |
20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236200964569) |
05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226200253706) |
05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226200253695) |
13.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226200006063) |
13.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226200006052) |
26.11.2021 | 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: 2216200266412) |
02.10.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2216200223292) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206200376413) |
08.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206200211160) |
27.03.2020 | 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: 2206200091920) |
30.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196234300953) |
11.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196234283980) |
03.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196234158085) |
21.01.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2166234061959) |
27.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156234263854) |
08.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146229019275) |
18.06.2013 | 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: 2136229017637) |
01.03.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2136229004723) |
19.11.2012 | 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: 2126229034655) |
13.09.2012 | 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: 2126229029892) |
11.09.2012 | 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: 2126229029617) |
25.07.2012 | 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: 2126229022049) |
25.07.2012 | 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: 2126229021169) |
18.06.2012 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2126229014921) |
13.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126229014690) |
17.04.2012 | 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: 2128383005155) |
11.03.2012 | 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: 2128383003747) |
28.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2118383014781) |
12.09.2011 | 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: 2118383009523) |
12.09.2011 | 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: 2118383009512) |
21.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2118383007554) |
10.11.2009 | 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: 2098383010548) |
06.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2098383010383) |
06.11.2009 | 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: 2098383010350) |
13.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2098383001671) |
05.06.2008 | 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: 2088383017930) |
24.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2078383009296) |
02.07.2007 | 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: 2078383008603) |
02.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2078383008592) |
29.09.2004 | 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: ) |
21.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
04.12.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2038302275405) |
14.08.2003 | 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: 2037702040473) |
13.08.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037702040187) |
14.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037702011422) |
18.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739813408) |
Number of employees in 2024:
4
Number of employees in 2023:
14
Number of employees in 2022:
20
Number of employees in 2021:
47
Number of employees in 2020:
129
Number of employees in 2019:
174
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
23 405 000 rub.
Revenues for 2023:
211 646 000 rub.
Revenues for 2022:
725 436 000 rub.
Revenues for 2021:
421 405 000 rub.
Revenues for 2020:
742 286 000 rub.
Revenues for 2019:
1 257 258 000 rub.
Revenues for 2018:
1 826 839 000 rub.
Expenses for 2024:
1 417 037 000 rub.
Expenses for 2023:
1 093 778 000 rub.
Expenses for 2022:
1 279 100 000 rub.
Expenses for 2021:
445 241 000 rub.
Expenses for 2020:
774 582 000 rub.
Expenses for 2019:
1 217 857 000 rub.
Expenses for 2018:
1 793 277 000 rub.
Corporate property tax:
4 961 rub.
Transport tax:
357 248 rub.
Income tax:
82 321.86 rub.
Income tax:
debt: 1 586 545 rub.
Income tax:
penalty: 882.97 rub.
Land tax:
debt: 75 786 rub.
Personal income tax:
debt: 1 530 077.76 rub.
Personal income tax:
fine: 109 570.50 rub.
NON-TAX INCOME administered by tax authorities:
fine: 47 750 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 982 429.81 rub.
Transport tax:
debt: 123 832 rub.
Transport tax:
penalty: 19 822.75 rub.
Transport tax:
fine: 10 074.40 rub.
Value added tax:
debt: 8 433 191.63 rub.
Value added tax:
fine: 225 920.64 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 654 714.68 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 982 924.56 rub.
small business from 10.08.2020
not on the registry
no information
Found 55 inspections. more...
Found 84 current enforcement proceedings.
Found 729 completed enforcement proceedings. More...