General information

LLC "TERMO TEH BALTIKA"
Limited Liability Company "Termo Teh Baltika"

Legal address
236019, Kaliningradskaya Oblast, g. Kaliningrad, ul. Leitenanta Kalinina, d. 27, kv. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-02)

INN and KPP (TIN and RRC)
3917019520, 390601001

OGRN (Primary State Register Number)
1033917005517

Authorized capital
17 960 rub.

Registration date
27.10.2003

Age of organization
22 years 6 months 11 days

City
Kaliningrad

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.04.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-08-22
GRN: 2243900222036

Head of Organization

Bankruptcy Trustee
Novikova Anastasiya Vladimirovna
from 22.08.2024
INN 720213187235

Founders (1)

SHachnev Anatolii Sergeevich
Share size: 17 960 rub. (100%)
INN 390401603026

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (14):

  41.20	Construction of residential and non-residential buildings
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.99.4	Concrete and reinforced concrete works
  43.99.5	Installation of steel building structures
  43.99.7	Assembly and installation of prefabricated structures
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings
  47.78.9	Retail sale of non-food products not included in other groupings in specialized stores
  49.4	Activities of road freight transport and transportation services
  73.20.1	Market research

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: 1107847475
Registration date: 2013-09-11

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: 1107847475
Registration date: 2003-11-06

Entries in the EGRUL (36)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

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 2025

Transport tax:
3 279.68 rub.

Information about arrears and debts in 2020

Income tax:
penalty: 15 619.31 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Value added tax:
penalty: 404.94 rub.

Corporate property tax:
penalty: 946.08 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 58 958.30 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 41 487.77 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 10 855.66 rub.

Transport tax:
penalty: 6.95 rub.

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

Found 7 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...

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