Status
Authorized capital
Revenues
Employees in 2024
LLC "ZABAIKALSKAYA BOTAI LPK"
Limited Liability Company " Zabaikalskaya Botai Lesopromyshlennaya Kompaniya"
Legal address
672000, Zabaikalskii Krai, g. CHita, ul. Anohina, D.91, Ofis 703
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-05-13)
INN and KPP (TIN and RRC)
7536061689, 753601001
OGRN (Primary State Register Number)
1057536085837
Authorized capital
1 000 000 rub.
Registration date
04.07.2005
Age of organization
20 years 3 months 9 days
City
CHita
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.06.2024
(current status at the beginning of the year, without changes made)
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: 2024-06-13
GRN: 2247500083037
Bankruptcy Trustee
SHlykova Svetlana YUrevna
from 26.04.2024
INN 032610163143
Heilunczyanskoe Obschestvo s ogranichennoi otvetstvennostyu Po Ekonomike I Torgovle "CHzhunte Botai"
Share size: 1 000 000 rub. (100%)
INN —
02.10 | Forestry and other forestry activities
find companies with this code... |
02.20 | Logging operations |
02.40 | Provision of forestry and logging services |
08.1 | Mining of stone, sand and clay |
08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
16.1 | Sawing and planing of wood |
16.10.2 | Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings |
16.10.9 | Provision of wood impregnation services |
16.21.22 | Pressed wood production |
16.23 | Manufacture of other wooden building structures and joinery |
16.23.1 | Production of wooden building structures and joinery |
16.23.2 | Production of prefabricated wooden buildings |
16.24 | Production of wooden containers |
16.29 | Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
47.52.71 | Retail sale of lumber in specialty stores |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
71.12.45 | Creation of geodetic, leveling, gravimetric networks |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085003
Pension Fund registration number: 085003011276
Registration date: 2005-07-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750036387175001
Registration date: 2005-07-18
13.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247500083048) |
13.06.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247500083037) |
26.04.2024 | 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: 2247500062797) |
30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500604760) |
29.11.2020 | Approval of the bankruptcy trustee (GRN: 2207500130990) |
29.11.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207500130980) |
14.07.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207500080710) |
13.05.2020 | 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: 2207500056399) |
12.08.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2197536176869) |
27.11.2012 | 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: 2127536095773) |
11.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127536000491) |
08.07.2011 | 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: 2117536060431) |
15.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097536147333) |
06.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077536163000) |
07.09.2007 | 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: 2077536142242) |
24.04.2007 | 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: 2077536067266) |
26.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067536121761) |
26.09.2006 | 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: 2067536121750) |
17.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067536016876) |
17.03.2006 | 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: 2067536016843) |
20.07.2005 | 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: 2057536090060) |
04.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057536085847) |
04.07.2005 | Creation of a legal entity (GRN: 1057536085837) |
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:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
128 286 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
128 286 000 rub.
Land tax:
34 837 rub.
Transport tax:
8 810 rub.
Corporate property tax:
debt: 84 119 rub.
Corporate property tax:
penalty: 14 299.10 rub.
Transport tax:
debt: 41 006 rub.
Transport tax:
penalty: 9 013.06 rub.
Value added tax:
debt: 462 453 rub.
Value added tax:
penalty: 64 000.45 rub.
Land tax:
debt: 193 274 rub.
Land tax:
penalty: 43 370.28 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 131 609.15 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 23 406.21 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 512 597.58 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 97 764.44 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 024 337.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 386 758.53 rub.
not on the registry
not on the registry
no information
Found 7 inspections. more...
Found 30 completed enforcement proceedings. More...