LLC "FORESTINVEST"
Status
liquidated
Authorized capital
6 075 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "FORESTINVEST"
Limited Liability Company "Forestinvest"
Legal address
671732, Respublika Buryatiya, R-N Severo-Baikalskii, ul. Rabochaya, d. 6A
INN and KPP (TIN and RRC)
0317010600, 031701001
OGRN (Primary State Register Number)
1100317000530
Authorized capital
6 075 000 rub.
Registration date
16.08.2010
Age of organization
15 years 4 months 16 days
City
Severo-Baikalskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2023
(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: 2023-01-27
GRN: 2230300010807
Head of Organization
Bankruptcy Trustee
Gromov Aleksandr Alekseevich
from 02.01.2020
INN 352526741654
Founders (3)
Nikulshin Evgenii Andreevich
Share size: 546 750 rub. (9%)
INN 771874874431
Lepeshkin Aleksandr Sergeevich
Share size: 2 430 000 rub. (40%)
INN 773013542722
Obschestvo s ogranichennoi otvetstvennostyu "Mobltreid"
Share size: 3 098 250 rub. (51%)
INN 5040090232
Types of activities (OKVED / RCEA)
- Main type of activity:
16.10 Sawing and planing of wood
find companies with this code... - Additional types of activity (7):
02.20 Logging operations 02.40.2 Provision of logging services 16.10.9 Provision of wood impregnation services 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade 47.52.71 Retail sale of lumber in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003017
Pension Fund registration number: 003017012681
Registration date: 2010-08-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 030016085403001
Registration date: 2010-08-19
Entries in the EGRUL (33)
| 27.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230300010818) |
| 27.01.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2230300010807) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210300689388) |
| 02.01.2020 | Approval of the bankruptcy trustee (GRN: 2200300000030) |
| 02.01.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2200300000020) |
| 26.03.2019 | 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: 2190327085397) |
| 17.05.2018 | 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: 2180327155545) |
| 14.05.2018 | 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: 2180327153675) |
| 09.04.2018 | 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: 2180327105803) |
| 21.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180327075950) |
| 05.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170327133194) |
| 06.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170327104990) |
| 10.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170327054390) |
| 27.01.2017 | 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: 2170327045491) |
| 17.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170327038649) |
| 16.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170327038077) |
| 22.06.2016 | 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: 2160327198777) |
| 12.01.2016 | 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: 2160327052499) |
| 12.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160327052477) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150327197414) |
| 20.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150327183830) |
| 04.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140327162424) |
| 20.06.2014 | 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: 2140327122197) |
| 20.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140327122186) |
| 07.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130327184997) |
| 03.06.2013 | 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: 2130327107788) |
| 06.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120317002540) |
| 06.04.2012 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2120317002530) |
| 05.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110317004466) |
| 19.05.2011 | 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: 2110317003102) |
| 27.08.2010 | 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: 2100317015786) |
| 16.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2100317015445) |
| 16.08.2010 | Creation of a legal entity (GRN: 1100317000530) |
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:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
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:
28 866 000 rub.
Revenues for 2020:
—
Revenues for 2019:
114 000 rub.
Revenues for 2018:
1 890 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
153 888 000 rub.
Expenses for 2020:
—
Expenses for 2019:
9 417 000 rub.
Expenses for 2018:
6 924 000 rub.
Information about taxes and fees for 2023
Tax amount:3 300 rub.
Contributions amount:
0 rub.
Corporate property tax:
3 300 rub.
Information about arrears and debts in 2020
Personal income tax:
debt: 49 634 rub.
Personal income tax:
penalty: 34 593.54 rub.
Personal income tax:
fine: 32 395 rub.
Transport tax:
debt: 47 396 rub.
Transport tax:
penalty: 9 360.76 rub.
Transport tax:
fine: 500 rub.
Income tax:
debt: 1 330 672 rub.
Income tax:
penalty: 478 529.56 rub.
Income tax:
fine: 12 373 rub.
Land tax:
debt: 19 225.07 rub.
Land tax:
penalty: 4 193.94 rub.
Land tax:
fine: 500 rub.
Value added tax:
debt: 9 750 133 rub.
Value added tax:
penalty: 2 332 542.05 rub.
Value added tax:
fine: 86 337 rub.
Corporate property tax:
debt: 6 250 rub.
Corporate property tax:
penalty: 9 334.88 rub.
Corporate property tax:
fine: 21 rub.
NON-TAX INCOME administered by tax authorities:
fine: 28 501 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
No active or completed enforcement proceedings were found.