LLC "BALTIISKAYA FINANSOVO-TORGOVAYA KOMPANIYA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "BALTIISKAYA FINANSOVO-TORGOVAYA KOMPANIYA"
Limited Liability Company "Baltiiskaya Finansovo-Torgovaya Kompaniya"
Legal address
236010, Kaliningradskaya oblast, g. Kaliningrad, Pr-Kt Mira, D.19, -, -
INN and KPP (TIN and RRC)
3905053090, 390501001
OGRN (Primary State Register Number)
1033901815970
Authorized capital
10 000 rub.
Registration date
22.09.2003
Age of organization
22 years 0 months 27 days
City
Kaliningrad
Special tax treatment
—
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:
Liquidation of a legal entity
Code: 201
Date: 2008-08-29
GRN: 2083925391603
Head of Organization
Liquidator
Kovalskii Aleksandr Vladimirovich
from 18.06.2008
INN 392200062758
Founders (4)
Kovalskii Aleksandr Vladimirovich
Share size: 3 300 rub.
INN 392200062758
Kovalskii Aleksandr Vladimirovich
Share size: 3 300 rub.
INN 392200062758
Vasilyuk YUrii Nikolaevich
Share size: 3 300 rub.
INN 390500160262
Kovalskii Vladimir Vasilevich
Share size: 3 400 rub.
INN 390801477496
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
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 №8 po gorodu Kaliningradu
Federal Tax Service code: 3905
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Oktyabrskogo raiona g. Kaliningrada
Pension Fund code: 049005
Pension Fund registration number: 049005011109
Registration date: 2003-09-30
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: 390001410139001
Registration date: 2003-09-30
Entries in the EGRUL (14)
| 03.12.2008 | 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: 2083925768441) |
| 19.11.2008 | 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: 2083925744395) |
| 29.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925391625) |
| 29.08.2008 | Liquidation of a legal entity (GRN: 2083925391603) |
| 28.08.2008 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2083925388072) |
| 18.06.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2083925252960) |
| 18.06.2008 | Adoption by a legal entity of a decision on liquidation (GRN: 2083925252959) |
| 07.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925237053) |
| 07.06.2008 | 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: 2083925236998) |
| 24.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063905042342) |
| 24.03.2006 | 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: 2063905042331) |
| 24.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905042320) |
| 20.03.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2063905038096) |
| 22.09.2003 | Creation of a legal entity (GRN: 1033901815970) |
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:
—
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 —
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.