Status
Authorized capital
Revenues
Employees in 2024
LLC "RUSSKII VOLFRAM"
Limited Liability Company "Russkii Volfram"
Legal address
214020, Smolenskaya Oblast, g. Smolensk, ul. Lomonosova, d. 13, Pomesch. 27
INN and KPP (TIN and RRC)
7728180320, 673001001
OGRN (Primary State Register Number)
1027739673455
Authorized capital
8 060 000 rub.
Registration date
03.12.2002
Age of organization
22 years 11 months 4 days
City
Smolensk
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.08.2025
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: 2019-04-09
GRN: 2196733124256
Bankruptcy Trustee
Gladkov Aleksandr Nikolaevich
from 04.07.2025
INN 772900286127
Psheneckii Zahar Valerevich
Share size: 2 015 000 rub. (25%)
INN 254302550982
Iohina Tatyana Anatolevna
Share size: 6 045 000 rub. (75%)
INN 253600822333
| 46.72 | Wholesale of metals and metal ores
find companies with this code... |
| 07.1 | Mining and processing of iron ores |
| 07.2 | Extraction of non-ferrous metal ores |
| 07.29.8 | Extraction and enrichment of tungsten molybdenum ore |
| 08.1 | Mining of stone, sand and clay |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 08.9 | Mining of minerals not included in other groupings |
| 08.91 | Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers |
| 24.1 | Production of cast iron, steel and ferroalloys |
| 24.10.3 | Production of hot rolled steel sheets |
| 24.10.4 | Production of cold rolled steel sheets |
| 24.3 | Production of other steel products by primary processing |
| 24.4 | Production of basic precious metals and other non-ferrous metals, production of nuclear fuel |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 067
Pension Fund registration number: 1034385128
Registration date: 2016-04-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 067
Social Insurance Fund registration number: 1034385128
Registration date: 2022-07-01
| 14.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2256700764340) |
| 04.07.2025 | Approval of the bankruptcy trustee (GRN: 2256700729360) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256700434857) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256700434846) |
| 18.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236701066787) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700932312) |
| 16.02.2023 | 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: 2236700041587) |
| 20.01.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236700014692) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700493281) |
| 04.07.2022 | 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: 2226700189857) |
| 14.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216700170267) |
| 12.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196733209341) |
| 09.04.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2196733124256) |
| 26.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196733113872) |
| 18.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196733076197) |
| 13.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196733072864) |
| 27.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186733330705) |
| 12.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186733320101) |
| 30.07.2018 | 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: 2186733244751) |
| 30.07.2018 | 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: 2186733244730) |
| 13.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186733230770) |
| 06.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186733108978) |
| 15.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176733380470) |
| 14.12.2017 | 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: 2176733378424) |
| 19.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2176733142562) |
| 08.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166733346899) |
| 02.07.2016 | 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: 2166733285244) |
| 27.04.2016 | 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: 2166733221895) |
| 25.04.2016 | 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: 2166733219486) |
| 20.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166733215581) |
| 20.04.2016 | 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: 2166733215340) |
| 26.02.2014 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2146733053509) |
| 20.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146733029870) |
| 12.02.2014 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2146733023578) |
| 26.10.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2116732151688) |
| 30.09.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2096731163802) |
| 30.09.2009 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2096731163791) |
| 22.05.2009 | 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: 2096731088518) |
| 17.04.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2096731069202) |
| 17.04.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 2096731069191) |
| 23.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096731052229) |
| 23.03.2009 | 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: 2096731052218) |
| 20.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096731051899) |
| 20.03.2009 | 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: 2096731051888) |
| 16.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096731046400) |
| 17.12.2008 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2086731301622) |
| 08.09.2008 | 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: 2086731237745) |
| 04.06.2008 | 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: 2086731131331) |
| 03.06.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2086731129164) |
| 03.06.2008 | Adoption by a legal entity of a decision on liquidation (GRN: 2086731129120) |
| 07.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9087746976540) |
| 07.05.2008 | 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: 9087746976539) |
| 01.04.2008 | 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: 8087746025458) |
| 25.12.2007 | 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: 2077764554570) |
| 27.03.2007 | 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: 8077746699110) |
| 27.10.2006 | 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: 2067758734294) |
| 17.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067757984831) |
| 17.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067757984820) |
| 17.10.2006 | 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: 2067757984776) |
| 19.09.2006 | 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: 2067756950809) |
| 11.09.2006 | 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: 2067756765063) |
| 11.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756765041) |
| 28.04.2006 | 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: 7067746967171) |
| 16.11.2005 | 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: 2057749083896) |
| 10.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749020371) |
| 08.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047728024815) |
| 08.07.2004 | 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: 2047728024804) |
| 03.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739673455) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
5 529 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Corporate property tax:
300 rub.
Corporate property tax:
debt: 1 284 100.14 rub.
Corporate property tax:
penalty: 322 295.68 rub.
NON-TAX INCOME administered by tax authorities:
fine: 24 038 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 rub.
Income tax:
penalty: 1 956 391 rub.
Value added tax:
penalty: 437 703 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.
Personal income tax:
penalty: 5 470.90 rub.
micro enterprise from 10.07.2017
not on the registry
no information
No inspections found.
Found 29 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...