Status
Authorized capital
Revenues
Employees in 2024
OAO "BALKO"
Otkrytoe Akcionernoe Obschestvo "Baltiiskii Kombinat"
Legal address
238340, Kaliningradskaya Oblast, g. Svetlyi, ul. Pionerskaya, D.1
INN and KPP (TIN and RRC)
3913000729, 391301001
OGRN (Primary State Register Number)
1023902092576
Authorized capital
15 081 300 rub.
Registration date
31.05.1996
Age of organization
29 years 9 months 28 days
City
Svetlyi
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
09.02.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2016-11-28
GRN: 2163926583467
Bankruptcy Trustee
Volkov Aleksandr Sergeevich
from 31.12.2021
INN 151002828766
| 35.12 | Electric power transmission and technological connection to power distribution networks
find companies with this code... |
| 10.20 | Processing and preservation of fish, crustaceans and shellfish |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 49.20 | Railway transport activities: freight transportation |
| 52.10 | Warehousing and storage activities |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
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:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1009055698
Registration date: 1991-07-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1009055698
Registration date: 1996-06-02
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900588181) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900588170) |
| 11.10.2023 | Changing information about participants, persons without a power of attorney, given by the legal entity on the basis of changes in the Unified State Register of Information about them (GRN: 2233900275376) |
| 31.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903094017) |
| 31.12.2021 | 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: 2213900421161) |
| 15.04.2021 | Approval of the bankruptcy trustee (GRN: 2213900099015) |
| 11.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926453620) |
| 30.07.2019 | 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: 2193926378545) |
| 30.07.2019 | 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: 2193926378479) |
| 30.07.2019 | 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: 2193926378402) |
| 28.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926583544) |
| 28.11.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2163926583467) |
| 11.11.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2163926558387) |
| 03.10.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2163926499010) |
| 03.10.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2163926499009) |
| 03.10.2016 | Submission by the licensing authority of information on the revocation of the license (GRN: 2163926498987) |
| 06.08.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2153926276722) |
| 29.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926053620) |
| 28.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926394907) |
| 30.05.2013 | 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: 2133926198888) |
| 10.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926398110) |
| 30.03.2012 | 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: 2123926156550) |
| 13.07.2011 | 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: 2113926283964) |
| 12.07.2011 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2113926282589) |
| 12.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926282578) |
| 20.09.2010 | 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: 2103926591327) |
| 31.08.2010 | 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: 2103925711228) |
| 05.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925076528) |
| 09.03.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2073913032422) |
| 03.07.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2063913053686) |
| 03.07.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2063913053642) |
| 03.07.2006 | 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: 2063913046107) |
| 14.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063913006265) |
| 16.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023902092576) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Personal income tax:
debt: 331 262.54 rub.
Personal income tax:
penalty: 31 632.43 rub.
Personal income tax:
fine: 56 701.20 rub.
Unified imputed income tax for certain types of activities:
penalty: 0.02 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 29 399.09 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6 533.58 rub.
Value added tax:
debt: 573 629.11 rub.
Value added tax:
penalty: 160 122.64 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 223 027.61 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 50 012.57 rub.
Corporate property tax:
debt: 1 549 015.05 rub.
Corporate property tax:
penalty: 223 442.56 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 51 701.85 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 11 490 rub.
Transport tax:
debt: 92 299 rub.
Transport tax:
penalty: 17 699.06 rub.
Transport tax:
fine: 1 380 rub.
Land tax:
debt: 18 692 906.67 rub.
Land tax:
penalty: 3 247 236.80 rub.
Water tax:
debt: 143.65 rub.
Water tax:
penalty: 24.51 rub.
not on the registry
not on the registry
# 27253 from 09.11.1964 (Terminated)
Found 3 inspections. more...
Found 4 current enforcement proceedings.
Found 86 completed enforcement proceedings. More...