Status
Authorized capital
Revenues
Employees in 2024
LLC "ZMI"
Limited Liability Company "Zavod Metallicheskih Izdelii"
Legal address
238730, Kaliningradskaya Oblast, g. Krasnoznamensk, R-N Krasnoznamenskii, ul. Sovetskaya, 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) (2023-03-03)
INN and KPP (TIN and RRC)
3919800190, 391901001
OGRN (Primary State Register Number)
1123926047630
Authorized capital
840 730 rub.
Registration date
31.07.2012
Age of organization
13 years 1 month 30 days
City
Krasnoznamensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
Current status:
active
General director
Melnik Vitalii Anatolevich
from 07.06.2021
INN 235623296590
Filippov Ivan Prokopevich
Share size: 8 407 rub. (1%)
INN 621300682980
Semenyuta Viktor Ivanovich
Share size: 832 323 rub. (99%)
INN 772906416679
25.92 | Manufacture of light metal containers
find companies with this code... |
10.13.1 | Production of salted, boiled, baked, smoked, dried and other meat |
10.13.2 | Sausage production |
10.13.3 | Production of canned meat (meat-containing) |
10.13.4 | Production of meat (meat-containing) semi-finished products |
10.13.5 | Production of culinary meat (meat-containing) products |
10.13.6 | Production of other food products from meat or meat by-products |
10.13.7 | Production of flour and pellets from meat and meat offal unsuitable for human consumption |
10.20 | Processing and preservation of fish, crustaceans and shellfish |
10.3 | Processing and preservation of fruits and vegetables |
10.31 | Potato processing and canning |
10.39.9 | Provision of services for heat treatment and other methods of preparing vegetables and fruits for canning |
10.89 | Production of other food products not included in other groupings |
10.89.1 | Production of soups and broths |
10.89.5 | Production of artificial honey and caramel |
10.89.6 | Honey processing (tempering, filtration, decrystallization and mixing of honey) |
10.89.7 | Production of food rations and rations |
10.89.8 | Production of biologically active food additives |
10.89.9 | Production of other food products not included in other groupings |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
47.22 | Retail sale of meat and meat products in specialty stores |
47.23.2 | Retail sale of canned fish and seafood in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
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: —
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900207174) |
25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900207163) |
13.01.2025 | 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: 2253900102278) |
09.10.2024 | 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: 2243900262637) |
25.09.2023 | 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: 2233900258491) |
13.09.2023 | 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: 2233900248052) |
03.03.2023 | 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: 2233900059578) |
28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903391006) |
30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902844834) |
07.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213900150539) |
17.02.2021 | 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: 2213900034962) |
08.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926337802) |
23.12.2016 | 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: 2163926623617) |
03.08.2016 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2163926428664) |
02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163926173200) |
30.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926471851) |
27.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926548016) |
08.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926449610) |
08.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926449599) |
01.08.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2143926408382) |
28.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926108379) |
28.03.2014 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2143926108104) |
08.10.2013 | 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: 2133926358465) |
07.08.2012 | 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: 2123926393127) |
07.08.2012 | 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: 2123926392709) |
31.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926379256) |
31.07.2012 | Creation of a legal entity (GRN: 1123926047630) |
Number of employees in 2024:
1
Number of employees in 2023:
4
Number of employees in 2022:
5
Number of employees in 2021:
1
Number of employees in 2020:
8
Number of employees in 2019:
26
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:
38 276 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
47 678 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 700 rub.
Transport tax:
debt: 2 587 rub.
Value added tax:
debt: 405 066.92 rub.
Value added tax:
penalty: 43 200.57 rub.
Value added tax:
fine: 15 051.10 rub.
Income tax:
debt: 2 105 rub.
Income tax:
penalty: 41.65 rub.
Corporate property tax:
debt: 1 822 206.66 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 741 299.07 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 17 617.59 rub.
Personal income tax:
debt: 198 414.34 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 176 209.89 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 4 084.08 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 95 434.57 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 2 322.32 rub.
micro enterprise from 10.07.2024
not on the registry
no information
No inspections found.
Found 66 current enforcement proceedings.
Found 57 completed enforcement proceedings. More...