Status
Authorized capital
Revenues
Employees in 2024
LLC "BALTMONTAZHSERVIS"
Limited Liability Company "Baltmontazhservis"
Legal address
236029, Kaliningradskaya Oblast, g. Kaliningrad, ul. Ostrovskogo, d. 3 A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-20)
INN and KPP (TIN and RRC)
3906133929, 390601001
OGRN (Primary State Register Number)
1053902812457
Authorized capital
12 750 rub.
Registration date
24.02.2005
Age of organization
20 years 7 months 4 days
City
Kaliningrad
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
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: 2024-03-10
GRN: 2243900066914
Bankruptcy Trustee
Trishin Aleksei Aleksandrovich
from 10.03.2024
INN 770905953324
Pridanov Pavel Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-18)
Share size: 3 825 rub. (30%)
INN 390703104288
Owned by the limited liability company itself
Share size: 8 925 rub. (70%)
INN —
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
47.52.5 | Retail sale of sanitary equipment in specialized stores |
52.29 | Other auxiliary activities related to transportation |
71.12.13 | Development of projects on air conditioning, refrigeration, sanitary engineering and environmental pollution monitoring, building acoustics |
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900344234) |
28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900344223) |
10.03.2024 | Approval of the bankruptcy trustee (GRN: 2243900066925) |
10.03.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2243900066914) |
27.11.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2233900339407) |
29.06.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2233900166212) |
25.01.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2233900019868) |
20.12.2022 | 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: 2223903427230) |
06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903243617) |
06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903243606) |
29.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902782101) |
30.06.2022 | 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: 2223901620941) |
10.01.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2223900051307) |
20.10.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2213900316166) |
05.03.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2213900052749) |
05.11.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2203900490616) |
25.09.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2203900409095) |
27.05.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2203900216100) |
18.11.2019 | 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: 2193926554688) |
05.07.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2193926340848) |
06.03.2019 | 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: 2193926127283) |
12.12.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2183926648794) |
05.09.2018 | 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: 2183926508324) |
11.01.2018 | 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: 2183926034807) |
31.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926264313) |
14.01.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2163926060857) |
03.12.2013 | 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: 2133926478519) |
18.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926292004) |
18.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926291993) |
18.06.2012 | 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: 2123926291982) |
25.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926200837) |
01.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6103926207995) |
28.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925610270) |
28.07.2010 | 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: 2103925610237) |
10.11.2009 | 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: 2093925940788) |
01.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925576348) |
25.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925005030) |
25.03.2008 | 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: 2083925005020) |
05.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083906084557) |
05.03.2008 | 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: 2083906084546) |
07.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073906124675) |
07.03.2007 | 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: 2073906124664) |
22.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073906116183) |
19.09.2006 | 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: 2063906245126) |
21.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903225143) |
19.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903051211) |
18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053902958723) |
14.07.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2053903288415) |
14.05.2005 | 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: 2053902853849) |
14.05.2005 | 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: 2053902850296) |
28.03.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2053903288437) |
28.03.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2053903117519) |
24.02.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2053902814150) |
24.02.2005 | Creation of a legal entity (GRN: 1053902812457) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Transport tax:
penalty: 203.72 rub.
Transport tax:
fine: 460.72 rub.
NON-TAX INCOME administered by tax authorities:
fine: 37 303.56 rub.
Personal income tax:
debt: 29 740 rub.
Personal income tax:
penalty: 14 808.27 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 530 320 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 258 372.56 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 141 completed enforcement proceedings. More...