LLC "BALKANTABAK"
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 9 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):
12.00.3 Stripping (removal of the main vein) and redrawing-tobacco processing 52.10 Warehousing and storage activities 52.24.1 Container handling 52.24.2 Transportation of other goods 68.20 Lease and management of own or leased real estate 77.39.21 Rental and leasing of engines, turbines and machine tools 77.39.29 Rental and leasing of other scientific and industrial machinery and equipment 82.99 Activities 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) |
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...