General information

LLC "BALTIISKII TORGOVYI KOMPLEKS"
Limited Liability Company "Baltiiskii Torgovyi Kompleks"

Legal address
236006, Kaliningradskaya Oblast, g. Kaliningrad, ul. Barnaulskaya, D.2, "A"

INN and KPP (TIN and RRC)
3906135316, 390601001

OGRN (Primary State Register Number)
1053902840034

Authorized capital
10 000 rub.

Registration date
08.04.2005

Age of organization
20 years 9 months 8 days

City
Kaliningrad

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-12
GRN: 2183926269767

Head of Organization

General director
Alhimchenko Mihail Vasilevich
from 12.12.2006
INN 390600047422

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Vira"
Share size: 10 000 rub.
INN 3908030735

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (9):

  41.20	Construction of residential and non-residential buildings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  47.9	Retail trade outside shops, tents, markets
  49.4	Activities of road freight transport and transportation services
  49.41.3	Rent a truck with a driver
  52.29	Other auxiliary activities related to transportation
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research
  82.99	Activities related to the provision of other business support services, not included in other groupings

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: 049003034818
Registration date: 2005-04-21

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: 390004606939001
Registration date: 2005-05-03

Entries in the EGRUL (10)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for 2018

(no details)

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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