Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Denisov Nikolai Viktorovich
from 17.01.2022
INN 541077105952
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.69 | Wholesale of other machinery and equipment |
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: —
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
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:
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.
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
Found 20 completed enforcement proceedings. More...