Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2024

General information

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)

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: 2024-06-13
GRN: 2247500083037

Head of Organization

Bankruptcy Trustee
SHlykova Svetlana YUrevna
from 26.04.2024
INN 032610163143

Founders (1)

Heilunczyanskoe Obschestvo s ogranichennoi otvetstvennostyu Po Ekonomike I Torgovle "CHzhunte Botai"
Share size: 1 000 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    02.10 Forestry and other forestry activities

    find companies with this code...
  • Additional types of activity (19):
    02.20Logging operations
    02.40Provision of forestry and logging services
    08.1Mining of stone, sand and clay
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    16.1Sawing and planing of wood
    16.10.2Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
    16.10.9Provision of wood impregnation services
    16.21.22Pressed wood production
    16.23Manufacture of other wooden building structures and joinery
    16.23.1Production of wooden building structures and joinery
    16.23.2Production of prefabricated wooden buildings
    16.24Production of wooden containers
    16.29Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    47.52.71Retail sale of lumber in specialty stores
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    71.12.45Creation of geodetic, leveling, gravimetric networks

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (23)

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)

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:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
43 647 rub.

Contributions amount:
0 rub.

Land tax:
34 837 rub.

Transport tax:
8 810 rub.

Information about arrears and debts in 2020

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.

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 7 inspections. more...

Enforcement proceedings of the FSSP

Found 30 completed enforcement proceedings. More...