LLC "GRAND-BALTIYA"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "GRAND-BALTIYA"
Limited Liability Company "Grand-Baltiya"
Legal address
236004, Kaliningradskaya Oblast, g. Kaliningrad, ul. Dnepropetrovskaya, D.13
INN and KPP (TIN and RRC)
3906093264, 390601001
OGRN (Primary State Register Number)
1023900997636
Authorized capital
100 000 rub.
Registration date
09.01.2002
Age of organization
24 years 2 months 25 days
City
Kaliningrad
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2020-11-11
GRN: 2203900515003
Head of Organization
Director
Vertiprahov Sergei Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-31)
from 12.11.2009
INN 390600193938
Founders (2)
Vertiprahov Sergei Nikolaevich
Share size: 50 000 rub. (50%)
INN 390600193938
Bugaenko Valerii Vladimirovich
Share size: 50 000 rub. (50%)
INN 390404192737
Types of activities (OKVED / RCEA)
- Main type of activity:
46.3 Wholesale of food, beverages and tobacco products
find companies with this code... - Additional types of activity (21):
10.1 Processing and preservation of meat and meat food products 10.20 Processing and preservation of fish, crustaceans and shellfish 41.2 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation 55.1 Activities of hotels and other places for temporary residence 55.2 Activities for the provision of places for short-term accommodation 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 56.30 Serving drinks 66.19.4 Activities related to the provision of consulting services on financial intermediation 70.22 Consulting on business and management issues 79.11 Activities of travel agencies
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:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049003
Pension Fund registration number: 049003027411
Registration date: 2002-01-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390000651839001
Registration date: 2002-01-11
Entries in the EGRUL (17)
| 11.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900516554) |
| 11.11.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2203900515003) |
| 31.08.2020 | 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: 2203900371090) |
| 15.07.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2203900309446) |
| 15.07.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2193926361781) |
| 08.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2183926218287) |
| 30.03.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2173926187543) |
| 13.12.2016 | 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: 2163926603707) |
| 05.02.2016 | 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: 2163926096024) |
| 08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926228290) |
| 20.09.2010 | 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: 2103926672397) |
| 20.11.2009 | 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: 2093925979321) |
| 12.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925944924) |
| 12.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925944726) |
| 12.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093925944704) |
| 18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053902992592) |
| 23.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900997636) |
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 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 14.19 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
No active or completed enforcement proceedings were found.