General information

LLC "SIGMA BALTIYA INVEST"
Limited Liability Company "Sigma Baltiya Invest"

Legal address
236029, Kaliningradskaya Oblast, g. Kaliningrad, ul. CHernyahovskogo, d. 15, XXIX Iz Litera A7, Pomesch. 2

INN and KPP (TIN and RRC)
3906181545, 390601001

OGRN (Primary State Register Number)
1073906030318

Authorized capital
10 000 rub.

Registration date
08.11.2007

Age of organization
18 years 5 months 26 days

City
Kaliningrad

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2020-09-21
GRN: 2203900401824

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SIGMA GOLD"
OGRN: 1203900011776
INN: 3906394769
Date: 2020-09-21
GRN: 2203900401824

Head of Organization

Director
Kovalenko Viktoriya Vladimirovna
from 21.09.2017
INN 390103424007

Founders (2)

Gustov Evgenii Vladimirovich
Share size: 5 000 rub. (50%)
INN 390601492970

Karpin YUrii Ivanovich
Share size: 5 000 rub. (50%)
INN 390800426192

Types of activities (OKVED / RCEA)

• Main type of activity:

  32.12.5

  Manufacture of jewelry, medals made of precious metals and precious stones find companies with this code...

• Additional types of activity (13):

  32.12	Manufacture of jewelry and similar products
  46.18.2	The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods
  46.48.2	Wholesale jewelry trade
  46.72.23	Wholesale trade in gold and other precious metals
  47.77	Retail sale of watches and jewelry in specialty stores
  47.77.2	Retail sale of jewelry in specialty stores
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.99	Other retail trade outside shops, tents, markets
  68.10.1	Preparation for the sale of your own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  95.25	Repair of watches and jewelry
  95.25.2	Jewelry Repair

Federal Tax Service, Pension Fund, Social Insurance Fund

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: 049003
Pension Fund registration number: 049003043407
Registration date: 2007-11-14

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: 390005709839001
Registration date: 2007-11-14

Entries in the EGRUL (22)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

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:
15 563 000 rub.

Revenues for 2018:
15 936 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
13 116 000 rub.

Expenses for 2018:
11 448 000 rub.

Information about taxes and fees for 2020

Land tax:
1 956 rub.

The tax levied in connection with the application of the simplified taxation system:
134 593 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
60 627.85 rub.

Corporate property tax:
29 047 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
28 854.59 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
238 664.04 rub.

Information about arrears and debts in 2020

(no information)

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.

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