Status
Authorized capital
Revenues
Employees in 2024
LLC "Samara-Balt"
Limited Liability Company "Samara-Balt"
Legal address
236000, Kaliningradskaya oblast, g. Kaliningrad, ul. Artilleriiskaya, D.22
INN and KPP (TIN and RRC)
3906081149, 390601001
OGRN (Primary State Register Number)
1023901017964
Authorized capital
20 000 rub.
Registration date
30.08.2000
Age of organization
25 years 1 month 13 days
City
Kaliningrad
Special tax treatment
—
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)
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: 2021-12-24
GRN: 2213900391439
General director
Kuznechik Sergei Nikolaevich
from 12.05.2011
INN 744813733895
Eliseeva Valentina Sergeevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-24)
Share size: 2 856 rub. (14.28%)
INN 391702949630
Ponomarev Valerii Vitalevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-24)
Share size: 2 772 rub. (13.86%)
INN 390604641796
Kuznechik 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) (2019-10-24)
Share size: 5 800 rub. (29%)
INN 744813733895
Orlov Maksim Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-24)
Share size: 5 800 rub. (29%)
INN 771876184955
Owned by the limited liability company itself
Share size: 2 772 rub. (13.86%)
INN —
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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 PFR Leningradskogo r-na g. Kaliningrada
Pension Fund code: 049003
Pension Fund registration number: 049003024787
Registration date: 2000-09-05
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: 390000358339001
Registration date: 2000-09-05
24.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213900391450) |
24.12.2021 | Termination of a legal entity (exclusion 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) (GRN: 2213900391439) |
25.08.2021 | 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: 2213900245843) |
12.02.2021 | 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: 2213900031673) |
14.10.2020 | 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: 2203900448211) |
04.09.2020 | 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: 2203900378372) |
06.05.2020 | 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: 2203900186763) |
24.10.2019 | 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: 2193926517552) |
24.10.2019 | 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: 2193926517541) |
24.10.2019 | 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: 2193926517530) |
24.10.2019 | 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: 2193926517520) |
18.01.2019 | 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: 2193926050680) |
19.09.2018 | 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: 2183926523603) |
04.03.2016 | 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: 2163926210853) |
19.09.2014 | 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: 2143926465208) |
12.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926183248) |
07.04.2011 | 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: 2113926132890) |
15.02.2011 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2113926055516) |
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: 2103926598444) |
31.08.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2103925702990) |
31.08.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2103925702912) |
18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053902929551) |
19.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023901017964) |
Phones:
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E-mails:
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Web-sites:
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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 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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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)
Income tax:
penalty: 1.46 rub.
Corporate property tax:
penalty: 0.38 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 0.90 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 1.88 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.