LLC "BALTNAFTATRANS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "BALTNAFTATRANS"
Limited Liability Company "Baltnaftatrans"
Legal address
236000, Kaliningradskaya Oblast, g. Kaliningrad, ul. Kirova, D.7, -, Kv.401
INN and KPP (TIN and RRC)
3904057937, 390601001
OGRN (Primary State Register Number)
1043900809589
Authorized capital
10 000 rub.
Registration date
08.04.2004
Age of organization
22 years 0 months 0 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
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: 2022-02-04
GRN: 2223900289050
Head of Organization
Bankruptcy Trustee
Savchenko Aleksandr Evgenevich
from 19.03.2018
INN 390700896719
Founders (2)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KAPITALINVEST"
Share size: 7 000 rub.
INN 7714245464
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EVROAZIATSKAYA ENERGETICHESKAYA KOMPANIYA. KALININGRAD"
Share size: 3 000 rub.
INN 3904057983
Types of activities (OKVED / RCEA)
- Main type of activity:
19.20 Production of petroleum products
find companies with this code... - Additional types of activity (0):
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:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049006
Pension Fund registration number: 049006017723
Registration date: 2004-07-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390004050639001
Registration date: 2004-06-14
Entries in the EGRUL (21)
| 04.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223900289105) |
| 04.02.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2223900289050) |
| 30.12.2019 | 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: 2193926657450) |
| 19.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926161681) |
| 19.03.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2183926161505) |
| 05.12.2017 | 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: 2173926579484) |
| 08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926233680) |
| 25.10.2013 | 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: 2133926429800) |
| 12.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926178792) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926700443) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926630472) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926510231) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926440260) |
| 15.01.2008 | 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: 2083905007327) |
| 11.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073905095317) |
| 11.04.2007 | 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: 2073905095306) |
| 21.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905143190) |
| 16.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053900009920) |
| 22.07.2004 | 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: ) |
| 13.04.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 08.04.2004 | Creation of a legal entity (GRN: 1043900809589) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 173 717 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 154 930.30 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
fine: 13 023 rub.
Corporate property tax:
debt: 4 188 rub.
Corporate property tax:
penalty: 4 598.26 rub.
Value added tax:
debt: 9 057 rub.
Value added tax:
penalty: 10 539.27 rub.
Value added tax:
fine: 10 000 rub.
Transport tax:
debt: 8 036 rub.
Transport tax:
penalty: 6 656.97 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 650 rub.
Income tax:
fine: 3 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 940 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 966.13 rub.
Land tax:
debt: 121 392 rub.
Land tax:
penalty: 38 314.10 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.