Status

liquidated

Authorized capital

42 000 000 rub.

Revenues

Employees in 2024

0

General information

ZAO "BALTRUSENERGO"
Zakrytoe Akcionernoe Obschestvo "Baltiiskaya Russkaya Energeticheskaya Kompaniya"

Legal address
195197, g.Sankt-Peterburg, Pr-Kt Polyustrovskii, d. 32, Liter A, Ofis 106

INN and KPP (TIN and RRC)
7804427772, 780401001

OGRN (Primary State Register Number)
1099847020371

Authorized capital
42 000 000 rub.

Registration date
09.12.2009

Age of organization
16 years 0 months 4 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
12.03.2025

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: 2025-03-06
GRN: 2257804454060

Head of Organization

Bankruptcy Trustee
Denisov Nikolai Viktorovich
from 17.01.2022
INN 541077105952

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (6):
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    46.1Wholesale trade for remuneration or on a contractual basis
    46.69Wholesale of other machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №18 po Sankt-Peterburgu
Federal Tax Service code: 7804

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (37)

06.03.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257804454125)
06.03.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257804454060)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257804008559)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257804008548)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227805124545)
17.01.2022 Approval of the bankruptcy trustee (GRN: 2227800168418)
31.08.2020 Approval of the bankruptcy trustee (GRN: 2207804133480)
16.07.2020 Approval of the bankruptcy trustee (GRN: 2207803428864)
16.07.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207803428853)
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: 8197847160965)
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: 7197847492341)
19.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197847106286)
29.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197847304500)
31.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187847907460)
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: 7187847161011)
14.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177847431227)
23.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848099813)
26.06.2016 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: 8167847318092)
12.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848705463)
18.07.2014 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: 7147847626106)
10.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847522398)
27.03.2014 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: 6147847145825)
03.12.2013 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: 9137847246891)
30.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847743929)
16.08.2012 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: 8127847333254)
23.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127847952896)
28.02.2012 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: 2127847789903)
16.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847613261)
12.08.2010 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: 8107847338570)
17.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107847972336)
17.05.2010 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: 6107847972325)
11.01.2010 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: 2109847008698)
21.12.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6099847245580)
21.12.2009 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: 6099847245570)
15.12.2009 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: 6099847120983)
09.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2099847701182)
09.12.2009 Creation of a legal entity (GRN: 1099847020371)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
7

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:
73 698 000 rub.

Revenues for 2018:
185 790 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
78 922 000 rub.

Expenses for 2018:
178 147 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 26 844 rub.

Personal income tax:
penalty: 2 674.64 rub.

Personal income tax:
fine: 133 598.60 rub.

Income tax:
debt: 530 226 rub.

Income tax:
penalty: 49 872.79 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 149 782.22 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 7 899.83 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 353 420.54 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 112 269.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 314 146.79 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 26 047.40 rub.

Value added tax:
debt: 39 009.36 rub.

Value added tax:
penalty: 10 661.77 rub.

Corporate property tax:
debt: 2 599 rub.

Corporate property tax:
penalty: 440.56 rub.

Corporate property tax:
fine: 1 000 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 20 completed enforcement proceedings. More...