ZAO PREDPRIYATIE "DISKONT"

Zakrytoe Akcionernoe Obschestvo Predpriyatie "Diskont"

Status

active

Authorized capital

— rub.

Revenues

95 000 rub.

Employees in 2025

7

General information

ZAO PREDPRIYATIE "DISKONT"
Zakrytoe Akcionernoe Obschestvo Predpriyatie "Diskont"

Legal address
394030, Voronezhskaya Oblast, g. Voronezh, ul. Revolyucii 1905 Goda, d. 31A, Pomesch. 7/1

INN and KPP (TIN and RRC)
3666004010, 366501001

OGRN (Primary State Register Number)
1033600058590

Authorized capital
—

Registration date
25.10.1996

Age of organization
29 years 8 months 21 day

City
Voronezh

Special tax treatment
УСН (2026 г.)

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
08.06.2026

Organization status

Current status:
active

Head of Organization

Director
Syschikov Mihail Nikolaevich
from 26.03.2024
INN 366104482807

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (11):
    46.90Non-specialized wholesale trade
    64.92Provision of loans and other types of credit
    64.92.2Activities related to the provision of loans to industry
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.6Mutual financial assistance activities
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.30.6Management based on individual asset trust management agreements
    66.30.9Other types of asset management activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665

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 (41)

23.01.2026 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: 2263600015721)
22.01.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2263600014896)
22.01.2026 Submission of information about the registration of a legal entity with the tax authority (GRN: 2263600014885)
22.01.2026 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2263600014874)
10.12.2025 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: 2253601292107)
23.05.2025 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: 2253600965704)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600380405)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600380394)
21.10.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243600426420)
21.10.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243600426419)
21.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600426408)
31.07.2024 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: 2243600313251)
26.03.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600123776)
15.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600066466)
31.12.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2233600569475)
23.09.2021 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2213600538864)
30.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600846909)
10.04.2020 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2203600249048)
20.12.2019 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: 2193668879743)
24.10.2019 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: 2193668728790)
22.10.2019 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: 2193668719517)
22.10.2019 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: 2193668719429)
21.10.2019 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: 2193668715755)
18.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668713621)
18.10.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668713610)
18.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668713600)
17.07.2019 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: 2193668484755)
01.06.2018 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: 2183668400199)
05.06.2016 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: 2163668810369)
20.05.2016 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: 2163668635161)
15.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668847022)
25.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668412357)
10.10.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2133668454038)
31.07.2012 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: 2123668444898)
19.06.2012 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: 2123668322457)
17.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668209202)
14.12.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2093668784658)
29.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667368136)
22.05.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2063667294580)
13.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667128370)
11.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033600058590)

Contacts

Phones:
show

E-mails:
—

Web-sites:
show

Employees

Number of employees in 2025:
7

Number of employees in 2024:
6

Number of employees in 2023:
4

Number of employees in 2022:
4

Number of employees in 2021:
5

Number of employees in 2020:
—

Number of employees in 2019:
4

Average salary

In 2025: 583 rub.

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
95 000 rub.

Revenues for 2024:
15 000 000 rub.

Revenues for 2023:
—

Revenues for 2022:
717 000 rub.

Revenues for 2021:
1 068 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
8 513 000 rub.

 

Expenses for 2025:
91 000 rub.

Expenses for 2024:
2 063 000 rub.

Expenses for 2023:
—

Expenses for 2022:
658 000 rub.

Expenses for 2021:
1 054 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
8 189 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
4 950 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 950 rub.

Summy penei:
145.09 rub.

Information about arrears and debts in 2026

Summy penei:
penalty: 4 421.84 rub.

Strahovye vznosy:
debt: 50 849.10 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 3 385 rub.

Personal income tax:
debt: 7 400 rub.

Register of small and medium-sized businesses

micro enterprise from 10.11.2024

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings. More...

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