Status
Authorized capital
Revenues
Employees in 2024
LLC "BALTENERGOKOMPLEKT"
Limited Liability Company "Baltenergokomplekt"
Legal address
196655, Sankt-Peterburg, g. Kolpino, ul. Truda, d. 7/5, Ofis 16 3 Etazh
INN and KPP (TIN and RRC)
7813109173, 781701001
OGRN (Primary State Register Number)
1027808750067
Authorized capital
4 000 000 rub.
Registration date
03.08.1998
Age of organization
27 years 2 months 13 days
City
Kolpino
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2021-05-31
GRN: 2217801714854
Bankruptcy Trustee
Romanov Aleksei Leonidovich
from 05.03.2019
INN 780433233809
Norkin Viktor Vasilevich
Share size: 2 080 000 rub.
INN 781705096374
Volkova Tatyana Viktorovna
Share size: 960 000 rub.
INN 781705097402
Norkin Ivan Viktorovich
Share size: 960 000 rub.
INN 781712524486
08.1 | Mining of stone, sand and clay
find companies with this code... |
25.62 | Mechanical processing of metal products |
33.12 | Repair of machinery and equipment |
46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.72.21 | Wholesale of ferrous metals in primary forms |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Sankt-Peterburgu
Federal Tax Service code: 7817
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Kolpinskomu raionu Sankt-Peterburga
Pension Fund code: 088018
Pension Fund registration number: 088018005666
Registration date: 1998-08-24
Accounting in the Social Insurance Fund:
Filial №7 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 780300192778071
Registration date: 2019-03-31
31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217801714865) |
31.05.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217801714854) |
09.04.2019 | 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: 9197847015269) |
06.04.2019 | 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: 7197847529818) |
05.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197847882307) |
13.04.2018 | 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: 7187847160692) |
17.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177847745154) |
04.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177847102391) |
28.06.2017 | 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: 7177847629128) |
31.05.2016 | 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: 6167847992042) |
17.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157848249190) |
05.03.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2137847696413) |
05.03.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2137847696402) |
03.02.2012 | 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: 2127847459001) |
13.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117847163304) |
13.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7089847208268) |
04.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077847589242) |
27.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069847982301) |
27.12.2006 | 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: 2069847982070) |
12.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067847227989) |
12.10.2006 | 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: 9067847227912) |
01.06.2006 | 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: 7067847559036) |
06.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057812307441) |
06.09.2005 | 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: 2057812307419) |
11.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057805701490) |
11.02.2005 | 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: 2057805701480) |
09.09.2004 | 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: 2047828005784) |
25.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047828005344) |
25.08.2004 | 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: 2047828005333) |
22.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047828004904) |
22.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
13.08.2003 | 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: 2037839005433) |
30.08.2002 | 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: 2027808750176) |
28.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027808750067) |
Phones:
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E-mails:
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Web-sites:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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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(no details)
Income tax:
debt: 316 653 rub.
Income tax:
penalty: 62 896.94 rub.
Value added tax:
debt: 545 581 rub.
Value added tax:
penalty: 62 047.96 rub.
Value added tax:
fine: 5 013.40 rub.
Corporate property tax:
debt: 1 115 518.21 rub.
Corporate property tax:
penalty: 107 760.97 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 407 027.23 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 71 683.74 rub.
Transport tax:
debt: 156 415 rub.
Transport tax:
penalty: 13 489.52 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 37 869.99 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 456.79 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.