General information

LLC "BALTIKSERVIS"
Limited Liability Company "Baltikservis"

Legal address
236000, Kaliningradskaya oblast, g. Kaliningrad, ul. K.Marksa, D.19, -, -
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-18)

INN and KPP (TIN and RRC)
3904081714, 390601001

OGRN (Primary State Register Number)
1063905088060

Authorized capital
12 500 rub.

Registration date
02.11.2006

Age of organization
18 years 10 months 29 days

City
Kaliningrad

Special tax treatment
USN (2020 year)

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 a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-12-02
GRN: 2213900362696

Head of Organization

General director
Mihailova Elena Alekseevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-28)
from 26.09.2012
INN 390603736766

Founders (3)

Mihailova Elena Alekseevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-28)
Share size: 2 500 rub. (20%)
INN 390603736766

Kulagin Viktor Vladimirovich
Share size: 5 000 rub. (40%)
INN 770470369946

SHetinin Kirill Olegovich
Share size: 5 000 rub. (40%)
INN 390401020049

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.4	Activities of road freight transport and transportation services find companies with this code...

• Additional types of activity (25):

  43.3	Construction and finishing works
  43.39	Production of other finishing and finishing works
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.90	Non-specialized wholesale trade
  52.10	Warehousing and storage activities
  52.21.2	Auxiliary activities related to road transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  66.19.1	Activities related to the provision of brokerage services for mortgage transactions
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.31.1	Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.2	Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
  68.31.3	Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
  68.31.4	Provision of consulting services for the rental of real estate for a fee or on a contractual basis
  69	Activities in the field of law and accounting
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
  73.11	Activities of advertising agencies
  77.32	Rental and leasing of construction machinery and equipment
  78.10	The activities of recruitment agencies
  78.20	The activities of temporary employment agencies
  78.30	Other recruitment 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 Centralnogo raiona g. Kaliningrada
Pension Fund code: 049006
Pension Fund registration number: 049006022103
Registration date: 2006-11-13

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: 390004303539001
Registration date: 2006-11-10

Entries in the EGRUL (33)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 7 800 rub.

Personal income tax:
penalty: 1 591.17 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 2 329 875.11 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 575 407.74 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 807 724.70 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.

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