Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2020

0

General information

LLC "BALKANTABAK"
Limited Liability Company "Balkantabak"

Legal address
156010, Kostromskaya Oblast, g. Kostroma, ul. Solonikovskaya, d. 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-20)

INN and KPP (TIN and RRC)
4401177299, 440101001

OGRN (Primary State Register Number)
1164401061362

Authorized capital
100 000 rub.

Registration date
16.12.2016

Age of organization
8 years 9 months 8 days

City
Kostroma

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.03.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-03-26
GRN: 2254400272894

Head of Organization

Bankruptcy Trustee
Ovsyannikov Vadim Viktorovich
from 13.03.2023
INN 745210336882

Founders (1)

Balaban Vadim Vyacheslavovich
Share size: 100 000 rub. (100%)
INN 771313875422

Types of activities (OKVED / RCEA)

  • Main type of activity:
    01.63 Agricultural activities after harvest

    find companies with this code...
  • Additional types of activity (8):
    12.00.3Stripping (removal of the main vein) and redrawing-tobacco processing
    52.10Warehousing and storage activities
    52.24.1Container handling
    52.24.2Transportation of other goods
    68.20Lease and management of own or leased real estate
    77.39.21Rental and leasing of engines, turbines and machine tools
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti

Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Konstitucii pl, d 2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400

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 (18)

26.03.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2254400272905)
26.03.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2254400272894)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254400062420)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254400062410)
13.03.2023 Approval of the bankruptcy trustee (GRN: 2234400029301)
13.03.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2234400029290)
26.01.2023 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: 2234400009050)
23.01.2023 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: 2234400007060)
21.11.2022 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2224400192641)
04.10.2022 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: 2224400119073)
29.06.2022 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: 2224400084599)
20.09.2021 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: 2214400094764)
21.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204400528297)
10.11.2017 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: 2174401188069)
22.12.2016 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: 2164401445701)
21.12.2016 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: 2164401444854)
16.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164401443149)
16.12.2016 Creation of a legal entity (GRN: 1164401061362)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: total salary 919 000 rub.

In 2019: 28 350 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
123 283 000 rub.

Revenues for 2019:
250 468 000 rub.

Revenues for 2018:
81 248 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
125 023 000 rub.

Expenses for 2019:
247 444 000 rub.

Expenses for 2018:
80 896 000 rub.

Information about taxes and fees for 2023

Tax amount:
600 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
600 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 327 completed enforcement proceedings. More...