Status
Authorized capital
Revenues
Employees in 2022
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)
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
Bankruptcy Trustee
Rulev Igor Borisovich
from 26.12.2019
INN 781119047706
02.40.2 | Provision of logging services
find companies with this code... |
16.10 | Sawing and planing of wood |
16.10.9 | Provision of wood impregnation services |
16.29.1 | Manufacture of other wooden products |
37.00 | Wastewater collection and treatment |
41.20 | Construction of residential and non-residential buildings |
42.91.1 | Construction of port facilities |
46.13.1 | Activities of agents in the wholesale trade of timber |
46.73.1 | Wholesale of wood raw materials and unprocessed timber |
46.73.2 | Wholesale lumber trade |
46.90 | Non-specialized wholesale trade |
49.4 | Activities of road freight transport and transportation services |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
56.29 | The activities of public catering enterprises in other types of catering |
68.20 | Lease and management of own or leased real estate |
71.12.45 | Creation of geodetic, leveling, gravimetric networks |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
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) |
Phones:
—
E-mails:
—
Web-sites:
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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
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:
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.
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.
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.
not on the registry
not on the registry
no information
No inspections found.
Found 6 current enforcement proceedings.
Found 24 completed enforcement proceedings. More...