Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2020

1

General information

LLC "BALTIK INSHURANS BROKERS"
Limited Liability Company "Baltik Inshurans Brokers"

Legal address
236001, Kaliningradskaya oblast, g. Kaliningrad, ul. Generala CHelnokova, d. 32, kv. 107

INN and KPP (TIN and RRC)
3906342591, 390601001

OGRN (Primary State Register Number)
1163926083122

Authorized capital
12 500 rub.

Registration date
02.11.2016

Age of organization
8 years 10 months 26 days

City
Kaliningrad

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-05-17
GRN: 2223901363409

Head of Organization

General director
Melnik Evgenii Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-29)
from 17.07.2018
INN 701702275328

Founders (1)

Melnik Evgenii Vladimirovich
Share size: 12 500 rub. (100%)
INN 701702275328

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.22 Activities of insurance agents and brokers

    find companies with this code...
  • Additional types of activity (28):
    66.21Risk and damage assessment
    66.29Other auxiliary activities in the field of insurance and pension provision
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    74.90.1Provision of intermediary services for the organization of the purchase and sale of small or medium-sized commercial enterprises, including
    professional practice
    74.90.2Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance
    74.90.21Activities aimed at establishing the market or other value of individual material objects (things)
    74.90.22Activities aimed at establishing the market or other value of the totality of things that make up a person's property, including property of a certain
    type (movable or immovable, including enterprises)
    74.90.23Activities aimed at establishing the market or other value of ownership rights or other proprietary rights to property or individual items from the
    property
    74.90.24Activities aimed at establishing the market or other value of claims, obligations (debts)
    74.90.25Activities aimed at establishing the market or other value of works, services, information
    74.90.26Activities aimed at establishing the market or other value of other objects of civil rights, in respect of which the legislation of the Russian
    Federation establishes the possibility of their participation in civil turnover
    74.90.3Provision of security consulting services
    74.90.31Provision of services for assessing the vulnerability of transport infrastructure and vehicles
    74.90.32Provision of services for assessing the vulnerability of industrial facilities, communications, healthcare, etc.
    74.90.4Provision of consulting services in the field of agriculture
    74.90.5Provision of consulting services in the field of ecology
    74.90.6Provision of other technical advice, activities of consultants other than architects, designers and management consultants
    74.90.7Meteorological forecast preparation activities
    74.90.8The activities of agencies and agents acting on behalf of individuals, and usually related to the conclusion of contracts (agreements) for
    participation in films, theatrical productions and other entertainment or sports events, as well as the offer of books, plays, fine arts, photographs
    and similar items to publishers, producers
    74.90.9Information security activities
    74.90.91Information security development activities
    74.90.92Activities related to the development of information and telecommunication systems protected using information security tools
    74.90.99Other information security activities
    80.30Investigative activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Centralnogo raiona g. Kaliningrada
Pension Fund code: 049006
Pension Fund registration number: 049006038109
Registration date: 2016-11-03

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390010897039001
Registration date: 2016-11-03

Entries in the EGRUL (11)

17.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223901364058)
17.05.2022 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2223901363409)
19.01.2022 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: 2223900099730)
29.06.2021 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: 2213900180261)
09.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926559771)
27.09.2018 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: 2183926540830)
17.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926427310)
08.11.2016 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: 2163926552513)
08.11.2016 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: 2163926552062)
02.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163926548784)
02.11.2016 Creation of a legal entity (GRN: 1163926083122)

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:
1

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:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

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

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.