Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "KSENIYA BALT"
Limited Liability Company "Kseniya Balt"

Legal address
236004, Kaliningradskaya oblast, g. Kaliningrad, ul. Mukomolnaya, D.12, Kv.47

INN and KPP (TIN and RRC)
3907053987, 390701001

OGRN (Primary State Register Number)
1063906138460

Authorized capital
10 000 rub.

Registration date
10.07.2006

Age of organization
19 years 2 months 25 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-06-08
GRN: 2113926220758

Head of Organization

General director
Ivanov Dmitrii Aleksandrovich
from 27.02.2007
INN 390701609981

Financial Director
Listunov Andrei Igorevich
from 27.02.2007
INN 390501965485

Founders (2)

Ivanov Dmitrii Aleksandrovich
Share size: 5 000 rub.
INN 390701609981

Listunov Andrei Igorevich
Share size: 5 000 rub.
INN 390501965485

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.38 Wholesale of other food products

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  • Additional types of activity (28):
    15.33Processing and preservation of fruits and vegetables not included in other groupings
    45.21General construction works
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.37Wholesale of coffee, tea, cocoa and spices
    51.43Wholesale of household electrical goods, radio and television equipment
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    52.21Retail sale of fruits, vegetables and potatoes
    52.22Retail sale of meat, poultry meat, products and canned meat and poultry meat
    52.23Retail sale of fish, crustaceans and shellfish
    52.24Retail sale of bread, bakery and confectionery products
    52.27Other retail sale of food products in specialty stores
    52.4Other retail trade in specialty stores
    52.45Retail sale of household electrical goods, radio and television equipment
    55.11Activities of hotels with restaurants
    55.30Activities of restaurants and cafes
    60.22Taxi activities
    60.23Activities of other land passenger transport
    60.24Activities of road freight transport
    63.21.24Operation of garages, parking lots for motor vehicles, bicycles, etc.
    63.30Activities of travel agencies
    74.11Legal activities
    93.04Physical education and recreation 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 Moskovskogo raiona g. Kaliningrada
Pension Fund code: 049004
Pension Fund registration number: 049004017696
Registration date: 2006-07-11

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: 390006162939001
Registration date: 2006-07-19

Entries in the EGRUL (10)

08.06.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2113926220758)
01.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925580616)
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: 2083925063319)
27.02.2007 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: 2073906119978)
27.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073906119967)
24.10.2006 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: 2063906285420)
24.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063906285419)
26.07.2006 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: 2063906209629)
10.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063906192480)
10.07.2006 Creation of a legal entity (GRN: 1063906138460)

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Employees

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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.