Status
Authorized capital
Revenues
Employees in 2025
LLC "KOMPANIYA TRANS BALTIKA PLYUS"
Limited Liability Company "Kompaniya Trans Baltika Plyus"
Legal address
236034, Kaliningradskaya Oblast, g. Kaliningrad, ul. Energetikov, d. 6
INN and KPP (TIN and RRC)
3907052870, 390601001
OGRN (Primary State Register Number)
1063906128857
Authorized capital
10 000 rub.
Registration date
20.04.2006
Age of organization
20 years 1 month 27 days
City
Kaliningrad
Special tax treatment
УСН (2019 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-10-22
GRN: 2203900466328
Ivanec Sergei Valentinovich
Share size: 3 000 rub. (30%)
INN 390801599600
Owned by the limited liability company itself
Share size: 7 000 rub. (70%)
INN —
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 23.61 | Production of concrete products for use in construction |
| 42.11 | Construction of highways and motorways |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.20 | Maintenance and repair of motor vehicles |
| 52.10.9 | Storage and warehousing of other goods |
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: 049002
Pension Fund registration number: 049002012844
Registration date: 2007-08-09
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: 390006151639001
Registration date: 2006-04-28
| 22.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900466383) |
| 22.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2203900466328) |
| 25.06.2020 | 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: 2203900260650) |
| 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: 2183926218793) |
| 19.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926351399) |
| 13.02.2017 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2173926100753) |
| 27.10.2016 | 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: 2163926542020) |
| 19.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926482454) |
| 05.08.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2163926432107) |
| 26.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926226221) |
| 03.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926116871) |
| 03.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926116794) |
| 03.04.2014 | 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: 2143926116783) |
| 11.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926327842) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926750559) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926560347) |
| 13.10.2009 | 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: 2093925727025) |
| 13.10.2009 | 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: 2093925713385) |
| 30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925554491) |
| 21.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083905030702) |
| 21.02.2008 | 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: 2083905030691) |
| 29.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073905143563) |
| 29.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073905143552) |
| 24.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073906201730) |
| 24.05.2007 | 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: 2073906201720) |
| 09.10.2006 | 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: 2063906274530) |
| 09.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063906274529) |
| 11.05.2006 | 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: 2063906152869) |
| 11.05.2006 | 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: 2063906151439) |
| 24.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063906136853) |
| 20.04.2006 | Creation of a legal entity (GRN: 1063906128857) |
Phones:
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E-mails:
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Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2019:
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In 2024: —
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Revenues for 2025:
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Revenues for 2022:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 30 200 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.