Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2022

1

General information

LLC "BALTIISKII EKSPRESS"
Limited Liability Company "Baltiiskii Ekspress"

Legal address
236016, Kaliningradskaya Oblast, g. Kaliningrad, ul. Serzhantskaya, d. 19, Kabinet 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-15)

INN and KPP (TIN and RRC)
3906359362, 390601001

OGRN (Primary State Register Number)
1173926025657

Authorized capital
20 000 rub.

Registration date
13.10.2017

Age of organization
8 years 2 months 16 days

City
Kaliningrad

Special tax treatment
USN (2024 year)

Model charter
№ 26 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
08.07.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-07-08
GRN: 2253900820248

Head of Organization

Director
Karimov Nikolai Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-29)
from 22.03.2023
INN

Founders (2)

Karimov Nikolai Alekseevich
Share size: 10 000 rub. (50%)
INN

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (7):
    45.20Maintenance and repair of motor vehicles
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    73.11Activities of advertising agencies
    79.11Activities of travel agencies

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:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1052144324
Registration date: 2017-10-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1052144324
Registration date: 2017-10-17

Entries in the EGRUL (20)

08.07.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2253900820369)
08.07.2025 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2253900820248)
19.03.2025 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: 2253900702120)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900180521)
24.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900180510)
11.03.2024 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2243900067211)
22.11.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2233900332620)
29.09.2023 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: 2233900263353)
15.05.2023 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: 2233900118329)
07.04.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900093656)
22.03.2023 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900074593)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903007095)
26.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213900139385)
05.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213900091172)
30.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926378006)
09.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926345040)
18.10.2017 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: 2173926479681)
18.10.2017 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: 2173926478471)
14.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173926474270)
13.10.2017 Creation of a legal entity (GRN: 1173926025657)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
1

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:
7 723 000 rub.

Revenues for 2021:

Revenues for 2020:
5 000 rub.

Revenues for 2019:
9 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
594 000 rub.

Expenses for 2021:
120 000 rub.

Expenses for 2020:
1 385 000 rub.

Expenses for 2019:
385 000 rub.

Expenses for 2018:
9 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.11.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...