Status

have a problem

Authorized capital

180 000 000 rub.

Revenues

23 405 000 rub.

Employees in 2024

4

General information

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

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: 2024-03-31
GRN: 2246200066121

Head of Organization

Bankruptcy Trustee
Tebieva Alina Tamerlanovna
from 31.03.2024
INN 151301833901

Founders (1)

Aliev Ramin Imran Ogly
Share size: 180 000 000 rub. (100%)
INN 298303145179

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (23):
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.99.1Waterproofing works
    43.99.7Assembly and installation of prefabricated structures
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    47.52.1Retail sale of hardware in specialty stores
    47.52.2Retail sale of paints and varnishes in specialized stores
    47.52.3Retail sale of glass in specialty stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    56.29.2Activities of canteens and buffets at enterprises and institutions
    56.29.3Food delivery activities to educational, sports and other institutions (at discounted prices)
    56.29.4The activities of social canteens, buffets or cafeterias (in offices, hospitals, schools, institutes, etc.) based on discounted food prices
    68.10Purchase and sale of own real estate
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision
    77.32Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (51)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
444 530 rub.

Contributions amount:
0 rub.

Corporate property tax:
4 961 rub.

Transport tax:
357 248 rub.

Income tax:
82 321.86 rub.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

small business from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 55 inspections. more...

Enforcement proceedings of the FSSP

Found 84 current enforcement proceedings.
Found 729 completed enforcement proceedings. More...