Status
Authorized capital
Revenues
Employees in 2024
LLC "BALTIISKII BIZNES"
Limited Liability Company "Baltiiskii Biznes"
Legal address
236023, Kaliningradskaya Oblast, g. Kaliningrad, ul. Kashtanovaya Alleya, d. 177, Podezd 2, Ofis 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) (2019-04-29)
INN and KPP (TIN and RRC)
3904600617, 390601001
OGRN (Primary State Register Number)
1083925005670
Authorized capital
20 000 rub.
Registration date
18.04.2008
Age of organization
17 years 11 months 8 days
City
Kaliningrad
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-12-19
GRN: 2193926625330
Director
Kozlova Ekaterina Nikolaevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-03-12)
from 18.04.2008
INN 390606540507
Toma Arnold Sergeevich
Share size: 10 000 rub. (50%)
INN 390705639970
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
| 46.4 | Wholesale of non-food consumer goods
find companies with this code... |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049006
Pension Fund registration number: 049006024626
Registration date: 2008-04-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390004475539001
Registration date: 2008-04-23
| 19.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193926626210) |
| 19.12.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193926625330) |
| 21.08.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2193926418794) |
| 29.04.2019 | 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: 2193926230716) |
| 12.03.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2193926135291) |
| 05.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926509743) |
| 15.05.2018 | 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: 2183926343192) |
| 30.11.2017 | 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: 2173926569067) |
| 20.03.2017 | 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: 2173926165004) |
| 08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926270850) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926764859) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926574647) |
| 17.12.2009 | 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: 6093925066383) |
| 29.04.2008 | 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: 2083925130947) |
| 29.04.2008 | 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: 2083925128956) |
| 18.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925087970) |
| 18.04.2008 | Creation of a legal entity (GRN: 1083925005670) |
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Number of employees in 2024:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.