Status

have a problem

Authorized capital

8 060 000 rub.

Revenues

Employees in 2024

0

General information

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

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: 2019-04-09
GRN: 2196733124256

Head of Organization

Bankruptcy Trustee
Gladkov Aleksandr Nikolaevich
from 04.07.2025
INN 772900286127

Founders (2)

Psheneckii Zahar Valerevich
Share size: 2 015 000 rub. (25%)
INN 254302550982

Iohina Tatyana Anatolevna
Share size: 6 045 000 rub. (75%)
INN 253600822333

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72 Wholesale of metals and metal ores

    find companies with this code...
  • Additional types of activity (12):
    07.1Mining and processing of iron ores
    07.2Extraction of non-ferrous metal ores
    07.29.8Extraction and enrichment of tungsten molybdenum ore
    08.1Mining of stone, sand and clay
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.9Mining of minerals not included in other groupings
    08.91Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
    24.1Production of cast iron, steel and ferroalloys
    24.10.3Production of hot rolled steel sheets
    24.10.4Production of cold rolled steel sheets
    24.3Production of other steel products by primary processing
    24.4Production of basic precious metals and other non-ferrous metals, production of nuclear fuel

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (68)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

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:

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:

Information about taxes and fees for 2023

Tax amount:
300 rub.

Contributions amount:
0 rub.

Corporate property tax:
300 rub.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 10.07.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 29 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...