Status

active

Authorized capital

840 730 rub.

Revenues

Employees in 2024

1

General information

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

Organization status

Current status:
active

Head of Organization

General director
Melnik Vitalii Anatolevich
from 07.06.2021
INN 235623296590

Founders (2)

Filippov Ivan Prokopevich
Share size: 8 407 rub. (1%)
INN 621300682980

Semenyuta Viktor Ivanovich
Share size: 832 323 rub. (99%)
INN 772906416679

Types of activities (OKVED / RCEA)

  • Main type of activity:
    25.92 Manufacture of light metal containers

    find companies with this code...
  • Additional types of activity (23):
    10.13.1Production of salted, boiled, baked, smoked, dried and other meat
    10.13.2Sausage production
    10.13.3Production of canned meat (meat-containing)
    10.13.4Production of meat (meat-containing) semi-finished products
    10.13.5Production of culinary meat (meat-containing) products
    10.13.6Production of other food products from meat or meat by-products
    10.13.7Production of flour and pellets from meat and meat offal unsuitable for human consumption
    10.20Processing and preservation of fish, crustaceans and shellfish
    10.3Processing and preservation of fruits and vegetables
    10.31Potato processing and canning
    10.39.9Provision of services for heat treatment and other methods of preparing vegetables and fruits for canning
    10.89Production of other food products not included in other groupings
    10.89.1Production of soups and broths
    10.89.5Production of artificial honey and caramel
    10.89.6Honey processing (tempering, filtration, decrystallization and mixing of honey)
    10.89.7Production of food rations and rations
    10.89.8Production of biologically active food additives
    10.89.9Production of other food products not included in other groupings
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    47.22Retail sale of meat and meat products in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (27)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

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:
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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 66 current enforcement proceedings.
Found 57 completed enforcement proceedings. More...