Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC TDB
Limited Liability Company "Torgovyi Dom Baltiiskii"

Legal address
236039, Kaliningradskaya oblast, g. Kaliningrad, ul. ZHeleznodorozhnaya, D.12

INN and KPP (TIN and RRC)
3906163218, 390701001

OGRN (Primary State Register Number)
1063906150241

Authorized capital
10 000 rub.

Registration date
25.10.2006

Age of organization
18 years 11 months 11 days

City
Kaliningrad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.08.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-06-23
GRN: 2143926350930

Head of Organization

Bankruptcy Trustee
Rekunov Igor Valentinovich
from 17.02.2014
INN

Founders (3)

Kozyakov Mihail Leonidovich
Share size: 4 250 rub.
INN 390401479040

Burluckaya Galina Petrovna
Share size: 1 500 rub.
INN

Mihedenko Anna Dmitrievna
Share size: 4 250 rub.
INN 390706564195

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.2 Construction of buildings and structures

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  • Additional types of activity (9):
    45.21General construction works
    45.25Production of other construction works
    45.4Production of finishing works
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    52.46.7Retail sale of construction materials not included in other groupings
    60.24Activities of road freight transport
    67.1Supporting activities in the field of financial intermediation
    70.3Provision of intermediary services related to real estate

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 Moskovskogo raiona g. Kaliningrada
Pension Fund code: 049004
Pension Fund registration number: 049004021484
Registration date: 2009-05-25

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: 390004810639001
Registration date: 2006-11-15

Entries in the EGRUL (17)

04.12.2017 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: 2173926576239)
23.06.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926350940)
23.06.2014 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2143926350930)
17.02.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2143926045382)
17.02.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2143926045371)
06.07.2009 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: 2093925427616)
26.05.2009 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: 2093925328583)
07.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925191864)
07.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925191820)
07.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925191810)
07.04.2009 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: 2093925191798)
01.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925590076)
11.04.2008 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: 2083925069941)
03.02.2007 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: 2073906060347)
20.11.2006 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: 2063906325460)
02.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063906300753)
25.10.2006 Creation of a legal entity (GRN: 1063906150241)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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Average salary

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Financial indicators

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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.