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Annual Report for 2018

Annual Report for 2018

Information OJSC "Gzlin" for 2018

Number of shareholders - 1 (legal entity),

The share of the state in the authorized capital is 0%,

The main types of products for which twenty and more percent of revenue from the sale of goods, works, services are obtained:

Machines for agriculture - 45.8%,

Machines for animal husbandry and feed production - 15.9%,

Cooperative - 27.7%.

The date of the annual General Meeting of Shareholders, which was approved by the annual balance sheet for the reporting year:

March 28, 2019

Date of preparation of the audit conclusion on accounting (financial) reporting:

March 25, 2019

Name of the audit organization (surname, own name, patronymic (if any) of an individual entrepreneur), location (place of residence), date of state registration, registration number in the Unified State Register of Legal Entities and Individual Entrepreneurs:

LLC "ASB Consult", Minsk, ul.Myasnikova, 32, K.704, registered by the Minsk City Executive Committee on 05/27/2015 in the Unified State Register of Legal Entities and Individual Entrepreneurs with registration number 192482938.

The period for which an audit was conducted:

For 2018.

The audit opinion on the accuracy of the accounting (financial) reporting, and in the case of violations in accounting (financial) reporting - information on these violations:

According to audit opinions, annual financial statements reliably in all essential aspects reflects the financial position of OJSC "Gzlin" as of December 31, 2018, the financial results of its activities and the change in its financial position, including the cash flow for the year ended in the specified dateIn accordance with the legislation of the Republic of Belarus.

Date and source of publishing an audit conclusion on accounting (financial) reporting in full:

Website Issuer 04/16/2019.

Information about the application of corporate behavior rules by the Issuer:

The charter of the Open Joint-Stock Company "Gomel Plant Casting and Normalles", the procedure for the interaction of the management company Holding Gomselmash with the Holding Participants, the Regulation on the Supervisory Council, the provision of the Audit Commission and other organizational and administrative documents of the Management Company, the Supervisory Board of JSC Gzlin.

Address of the official website of OJSC "Gzlin": gomelzlin.by

Information about dividends and promotions

Indicator

For 2018
For 2017

Number of shareholders

1
1

including: legal entities

1
1

Of these: non-residents of RB

0
0

including: individuals

0
0

Of these: non-residents of RB

0
0

Accrued for dividend payments in this reporting period, thousand rubles.

0
0

In fact paid dividends in this reporting period, thousand rubles.

0
0

Dividends per capita (ordinary) share (including taxes), rub.

0
0

Dividends permitting one privileged share (including taxes) of the first type, rub.

0
0

Dividends permitting one privileged share (including taxes) of the second type, rub.

0
0

Dividends actually paid for one simple (ordinary) campaign (including taxes), rub.

0
0

Dividends actually paid for one privileged action (including taxes) of the first type, rub.

0
0

Dividends actually paid for one privileged share (including taxes) of the second type, rub.

0
0

The period for which dividends was paid

-
-

Date of Decision Decisions on Dividend Payment

-
-

Term (timing) of dividend payments

-
-

Provision of shares by the property of society, rub.

1,34
48,01

The number of ordinary shares on the balance of society, pieces

0
0

 

Shares received by the Company

Shares acquired in order to reduce the total

Date of enrollment of shares on the account of "Depot" of the Company

Number of shares, pcs.

The term of the implementation of shares received by the Company

Date of enrollment of shares on the account of "Depot" of the Company

Number of shares, pcs.

Total

0

 

 

0

 

Separate financial results are shown in the table:

thousand roubles.

The name of indicators

For 2018
For 2017

Revenue from sales, goods, works, services

161514
139412

Cost of realized products, goods, works, services, managerial expenses, expenditures for implementation

139950
129036

Profit (loss) before taxation, total

-52561
698

Including: Profit (loss) from sales of products, goods, works, services

21564
10376

Including: Other income and costs for current activities

-4500
-3132

Including: Profit (loss) from investment, financial and other activities

-69625
-6546

Profit Tax: Change Delayed Tax Assets;change of deferred commitments;Other taxes and fees calculated from profits (income)

0
677

Net income (loss)

-52561
21

Retained profit (uncovered loss)

-131486
-79013

Long-term receivables

0
0

long term duties

390643
357235

The average number of employees, h

3577
3614

 

Dealer and technical centers