General information

LLC "BALTIK-SAN"
Limited Liability Company "Baltik-San"

Legal address
236039, Kaliningradskaya Oblast, g. Kaliningrad, ul. Elblongskaya, D.9, -, -

INN and KPP (TIN and RRC)
3908023752, 390601001

OGRN (Primary State Register Number)
1023901869771

Authorized capital
—

Registration date
24.04.2002

Age of organization
24 years 0 months 29 days

City
Kaliningrad

Special tax treatment
УСН (2020 г.)

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 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: 2021-07-06
GRN: 2213900193153

Head of Organization

General director
SHinkarenko Aleksei Polikarpovich
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 02.12.2009
INN 391300384108

Founders (1)

Avtonomnaya Nekommercheskaya Organizaciya "Kaliningradskii Biznes-Kolledzh"
Share size: 10 000 rub. (100%)
INN 3904048040

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.17.1

  Activities of food wholesale agents find companies with this code...

• Additional types of activity (9):

  18.1	Printing activities and provision of services in this field
  41.20	Construction of residential and non-residential buildings
  46.17.22	The activities of agents in the wholesale trade of alcoholic beverages, except beer
  46.17.3	Activities of agents in the wholesale trade of tobacco products
  58	Publishing activities
  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  64.91	Financial lease activities (leasing/subleasing)
  73.1	Advertising activities

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: 049002
Pension Fund registration number: 049002009681
Registration date: 2002-05-16

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: 390000056139001
Registration date: 2002-05-18

Entries in the EGRUL (19)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
5 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2019

Value added tax:
fine: 400 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 6.30 rub.

Unified imputed income tax for certain types of activities:
penalty: 10.33 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 1 401.99 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 2 244.48 rub.

NON-TAX INCOME administered by tax authorities:
fine: 700 rub.

Income tax:
penalty: 19.77 rub.

Register of small and medium-sized businesses

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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