LLC BALTIISKAYA KOMPANIYA"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC BALTIISKAYA KOMPANIYA"
Limited Liability Company "Baltiiskaya Kompaniya"
Legal address
196084, g.Sankt-Peterburg, ul Zaozernaya, d. 1, Litera V, Ofis 243
INN and KPP (TIN and RRC)
7810394331, 781001001
OGRN (Primary State Register Number)
1157847406452
Authorized capital
10 000 rub.
Registration date
27.11.2015
Age of organization
9 years 10 months 23 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
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: 2021-03-18
GRN: 2217800867029
Head of Organization
Bankruptcy Trustee
Dmitriev Anton Viktorovich
from 18.03.2021
INN 780210100308
Founders (1)
Matornyi YUrii Artemovich
Share size: 10 000 rub. (100%)
INN 781442132630
Types of activities (OKVED / RCEA)
- Main type of activity:
46.42 Wholesale of clothing and footwear
find companies with this code... - Additional types of activity (9):
46.19 The activity of agents in the wholesale trade of a universal range of goods 46.35 Wholesale trade in tobacco products 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.52 Wholesale of electronic and telecommunication equipment and its spare parts 46.62 Wholesale of machine tools 46.69 Wholesale of other machinery and equipment 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
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: —
Entries in the EGRUL (20)
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801542128) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801542117) |
| 29.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237802581839) |
| 18.03.2021 | Approval of the bankruptcy trustee (GRN: 2217800867030) |
| 18.03.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217800867029) |
| 28.07.2020 | 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: 2207803602785) |
| 03.06.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2207802794956) |
| 22.11.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 8197848064219) |
| 09.04.2019 | 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: 8197847229715) |
| 06.04.2019 | 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: 7197847046181) |
| 30.07.2018 | 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: 8187847890080) |
| 11.05.2018 | 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: 7187847673578) |
| 07.05.2018 | 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: 7187847553832) |
| 11.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177847769157) |
| 29.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177847531942) |
| 24.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177847135173) |
| 02.12.2015 | 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: 9157848119497) |
| 01.12.2015 | 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: 9157848097816) |
| 27.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157848077114) |
| 27.11.2015 | Creation of a legal entity (GRN: 1157847406452) |
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 2023
Tax amount:13 834 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
3 825.09 rub.
Transport tax:
10 009 rub.
Information about arrears and debts in 2020
Income tax:
debt: 45 730 rub.
Income tax:
penalty: 8 783.74 rub.
Income tax:
fine: 5 869 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 416.04 rub.
NON-TAX INCOME administered by tax authorities:
fine: 11 800 rub.
Transport tax:
debt: 26 256 rub.
Transport tax:
penalty: 8 219.72 rub.
Value added tax:
debt: 48 310.18 rub.
Value added tax:
penalty: 9 547.05 rub.
Personal income tax:
debt: 10 400 rub.
Personal income tax:
penalty: 2 578.71 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 93.83 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
Found 4 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...