LLC "BF"
Status
liquidated
Authorized capital
3 000 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "BF"
Limited Liability Company "Baltiiskie Finansy"
Legal address
236006, Kaliningradskaya Oblast, g. Kaliningrad, Pr-Kt Moskovskii, d. 40, Ofis 8-06
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-01)
INN and KPP (TIN and RRC)
3906300658, 390601001
OGRN (Primary State Register Number)
1133926028037
Authorized capital
3 000 000 rub.
Registration date
25.07.2013
Age of organization
12 years 6 months 25 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2022-05-25
GRN: 2223901420202
Head of Organization
Liquidator
Zatolokina Marina Vladimirovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-04-13)
from 04.02.2021
INN 222506103972
Founders (2)
Radostev Valerii Grigorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-26)
Share size: 73 500 rub. (2.45%)
INN 223401504400
Owned by the limited liability company itself
Share size: 2 926 500 rub. (97.55%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
82.99 Activities related to the provision of other business support services, not included in other groupings
find companies with this code... - Additional types of activity (2):
66.19.4 Activities related to the provision of consulting services on financial intermediation 69.10 Legal 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: 049003
Pension Fund registration number: 049003060765
Registration date: 2013-07-26
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: 390009233539001
Registration date: 2013-07-29
Entries in the EGRUL (28)
| 25.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223901420235) |
| 25.05.2022 | 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: 2223901420202) |
| 26.01.2022 | 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: 2223900184990) |
| 01.12.2021 | 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: 2213900360287) |
| 26.07.2021 | 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: 2213900214713) |
| 08.07.2021 | 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: 2213900198158) |
| 13.04.2021 | 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: 2213900098201) |
| 10.03.2021 | 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: 2213900056368) |
| 04.02.2021 | 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: 2213900022004) |
| 27.12.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2203900605192) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203900586690) |
| 28.08.2020 | 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: 2203900370265) |
| 16.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926356578) |
| 30.01.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2193926076276) |
| 12.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926248967) |
| 28.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926232599) |
| 19.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926219278) |
| 27.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926628358) |
| 06.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926355790) |
| 20.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926397216) |
| 05.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926199777) |
| 08.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926562184) |
| 29.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926440183) |
| 25.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926429030) |
| 30.07.2013 | 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: 2133926273920) |
| 30.07.2013 | 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: 2133926272467) |
| 25.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133926269310) |
| 25.07.2013 | Creation of a legal entity (GRN: 1133926028037) |
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:
1
Number of employees in 2019:
1
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:
888 000 rub.
Revenues for 2018:
1 159 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
6 385 000 rub.
Expenses for 2018:
7 019 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
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.