General information

LLC "BALTIISKAYA KARTONNAYA KOMPANIYA"
Limited Liability Company "Baltiiskaya Kartonnaya Kompaniya"

Legal address
238751, Kaliningradskaya oblast, g. Sovetsk, ul. Rechnaya, D.4

INN and KPP (TIN and RRC)
3911014980, 391101001

OGRN (Primary State Register Number)
1093914002731

Authorized capital
—

Registration date
08.09.2009

Age of organization
16 years 1 month 4 days

City
Sovetsk

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-27
GRN: 2233900292998

Head of Organization

Bankruptcy Trustee
Piskunov Vitalii Mihailovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-05-25)
from 02.02.2023
INN 519042686613

Founders (1)

Kabychkin Sergei Vladimirovich
Share size: 10 000 rub. (100%)
INN 391101797975

Types of activities (OKVED / RCEA)

• Main type of activity:

  17.21

  Production of corrugated paper and cardboard, paper and cardboard containers find companies with this code...

• Additional types of activity (7):

  46.49.49	Wholesale of other consumer goods not included in other groupings
  46.77	Wholesale of waste and scrap
  47.19	Other retail trade in non-specialized stores
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation

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:
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: 049007
Pension Fund registration number: 049007009571
Registration date: 2009-09-10

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: 390006567039001
Registration date: 2009-09-11

Entries in the EGRUL (15)

Contacts

Phones:
—

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:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 304 977 rub.

Personal income tax:
penalty: 91 446.59 rub.

Personal income tax:
fine: 22 598.65 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 462 769.81 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 138 423.42 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 75 424 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 26 427.77 rub.

Transport tax:
debt: 18 770.51 rub.

Transport tax:
penalty: 3 119.96 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 1 inspection. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...

Watching right now