Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2022

0

General information

ZAO "BALTLESPROMHOLDING"
Zakrytoe Akcionernoe Obschestvo "Baltiiskii Lesopromyshlennyi Holding"

Legal address
188480, Leningradskaya Oblast, g. Kingisepp, R-N Kingiseppskii, Pr-Kt Karla Marksa, D.25/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-06)

INN and KPP (TIN and RRC)
4707016764, 470701001

OGRN (Primary State Register Number)
1024701422360

Authorized capital

Registration date
12.10.2000

Age of organization
24 years 11 months 19 days

City
Kingisepp

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
23.10.2024
(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: 2024-10-23
GRN: 2244700457648

Head of Organization

Bankruptcy Trustee
Rulev Igor Borisovich
from 26.12.2019
INN 781119047706

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    02.40.2 Provision of logging services

    find companies with this code...
  • Additional types of activity (17):
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.29.1Manufacture of other wooden products
    37.00Wastewater collection and treatment
    41.20Construction of residential and non-residential buildings
    42.91.1Construction of port facilities
    46.13.1Activities of agents in the wholesale trade of timber
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.29The activities of public catering enterprises in other types of catering
    68.20Lease and management of own or leased real estate
    71.12.45Creation of geodetic, leveling, gravimetric networks
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Leningradskoi oblasti
Federal Tax Service code: 4707

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057006
Pension Fund registration number: 057006006587
Registration date: 2000-10-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470800009547001
Registration date: 2000-11-08

Entries in the EGRUL (41)

23.10.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2244700457659)
23.10.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2244700457648)
26.12.2019 Approval of the bankruptcy trustee (GRN: 2194704457759)
10.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194704032785)
13.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184704095596)
06.03.2018 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: 2184704089282)
15.09.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2174704277229)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164704114386)
22.12.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2154707089733)
10.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144707019466)
08.11.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2114707033857)
08.11.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2114707033681)
08.11.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2114707033670)
08.11.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2114707033660)
08.11.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2114707033659)
08.11.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2114707033637)
08.11.2011 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2114707033626)
08.04.2011 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: 2114707008403)
30.04.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2104707015015)
12.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094707006051)
13.01.2009 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: 2094707000177)
24.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084707047346)
28.02.2008 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: 2084707024884)
06.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074707030430)
26.04.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2074707016680)
26.04.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2074707016679)
26.04.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2074707016657)
26.04.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2074707016624)
09.04.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2074707012829)
09.04.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2074707012807)
09.04.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2074707012796)
20.10.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2064707033136)
31.08.2006 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: 2064707022136)
08.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2064707013480)
01.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064707000741)
09.11.2005 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: 2054700338427)
13.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054700332828)
17.09.2004 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: )
23.06.2004 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: 2044701421763)
18.10.2002 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2024701422370)
18.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024701422360)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
0

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:
1 802 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
10 355 000 rub.

Expenses for 2021:
6 358 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
15 579 000 rub.

Information about taxes and fees for 2023

Tax amount:
312 151 rub.

Contributions amount:
8 467 rub.

Land tax:
185 561.74 rub.

Corporate property tax:
9 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 467.93 rub.

Value added tax:
117 589.43 rub.

Information about arrears and debts in 2020

Land tax:
debt: 505 094.80 rub.

Land tax:
penalty: 32 903.27 rub.

Land tax:
fine: 16 574.35 rub.

NON-TAX INCOME administered by tax authorities:
fine: 4 500 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 49 370.88 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 873.22 rub.

Personal income tax:
debt: 293 316 rub.

Personal income tax:
penalty: 20 622.30 rub.

Personal income tax:
fine: 7 049.05 rub.

Value added tax:
debt: 9 005 116 rub.

Value added tax:
penalty: 553 186.20 rub.

Value added tax:
fine: 199 283.48 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 185.85 rub.

Corporate property tax:
debt: 1 722 492.44 rub.

Corporate property tax:
penalty: 28 712.88 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

No inspections found.

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 24 completed enforcement proceedings. More...