LLC "OZMP"
Status
have a problem
Authorized capital
200 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "OZMP"
Limited Liability Company "Ozerskii Zavod Mineralnyh Pokrytii"
Legal address
456784, CHelyabinskaya Oblast, g. Ozersk, ul. Kolyvanova, D.17, 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) (2020-03-30)
INN and KPP (TIN and RRC)
7422034392, 741301001
OGRN (Primary State Register Number)
1047410003387
Authorized capital
200 000 rub.
Registration date
04.06.2004
Age of organization
21 year 6 months 26 days
City
Ozersk
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: 2024-07-16
GRN: 2247400428504
Head of Organization
Bankruptcy Trustee
Gontarenko Aleksandr Aleksandrovich
from 21.01.2025
INN 745209928757
Founders (3)
Ponkin Nikolai Ivanovich
Share size: 90 000 rub.
INN 742205650865
Aab Eduard Valerevich
Share size: 90 000 rub.
INN 742205295466
Burcev Aleksei YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-10-07)
Share size: 20 000 rub.
INN 742204383134
Types of activities (OKVED / RCEA)
- Main type of activity:
23.70.3 Production of granules and powders from natural stone
find companies with this code... - Additional types of activity (6):
41.20 Construction of residential and non-residential buildings 43.33 Work on the installation of floor coverings and wall cladding 46.73.6 Wholesale of other building materials and products 46.90 Non-specialized wholesale trade 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038, CHelyabinskaya obl, Magnitogorsk g, Karla Marksa pr-kt, d 158, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po CHelyabinskoi oblasti
Federal Tax Service code: 7460
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 (32)
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257400960672) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257400960661) |
| 21.01.2025 | 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: 2257400302652) |
| 13.11.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247400701535) |
| 16.07.2024 | Approval of the bankruptcy trustee (GRN: 2247400428515) |
| 16.07.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247400428504) |
| 16.07.2024 | Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2247400426777) |
| 13.06.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247400343903) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237400982267) |
| 30.05.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237400356378) |
| 18.01.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237400044891) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227400847628) |
| 28.12.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217400956243) |
| 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: 2217400891497) |
| 24.11.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217400858057) |
| 12.05.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217400367260) |
| 20.01.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217400026688) |
| 07.10.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207400882489) |
| 30.03.2020 | 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: 2207400332930) |
| 29.12.2018 | 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: 6187456428220) |
| 14.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157413312175) |
| 16.04.2014 | 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: 2147413015870) |
| 25.05.2013 | 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: 2137413054360) |
| 13.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137413046571) |
| 26.07.2011 | 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: 2117422038105) |
| 10.06.2011 | 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: 2117422026654) |
| 09.06.2011 | 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: 2117422018503) |
| 24.12.2009 | 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: 2097422037722) |
| 31.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067422023623) |
| 07.07.2004 | 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: ) |
| 04.06.2004 | Creation of a legal entity (GRN: 1047410003387) |
| 04.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 021 000 rub.
Revenues for 2018:
39 056 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 005 000 rub.
Expenses for 2018:
38 625 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 982 158.38 rub.
Value added tax:
penalty: 132 018.05 rub.
Value added tax:
fine: 60 799.08 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 750 rub.
Transport tax:
penalty: 104.28 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.