Status
Authorized capital
Revenues
Employees in 2025
LLC "TD "BALTIISKII"
Limited Liability Company "Torgovyi Dom "Baltiiskii"
Legal address
192289, g.Sankt-Peterburg, ul Sofiiskaya, d. 93, Litera D, Pomesch. 33
INN and KPP (TIN and RRC)
7838073391, 781601001
OGRN (Primary State Register Number)
1177847300817
Authorized capital
10 000 rub.
Registration date
11.09.2017
Age of organization
8 years 8 months 29 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
General director
Gvadzabiya Irina Vladimirovna
from 15.03.2022
INN 782703682992
Medvedenko Aleksandr Mihailovich
Share size: 10 000 rub. (100%)
INN 461600842384
| 11.03 | Production of cider and other fruit wines
find companies with this code... |
| 11.02 | Wine production from grapes |
| 11.04 | Production of other non-distilled beverages from fermented materials |
| 11.05 | Beer production |
| 11.06 | Malt production |
| 11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
| 23.49 | Manufacture of other ceramic products |
| 23.49.1 | Manufacture of ceramic pots, jars, jugs and similar products used for transportation or packaging of goods |
| 46.34 | Wholesale of beverages |
| 46.38.2 | Wholesale of other food products |
| 46.44.1 | Wholesale of ceramics and glass products |
| 46.49.2 | Wholesale of wicker products, cork products, cooperage and other household wooden products |
| 46.49.4 | Wholesale of other consumer goods |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.76 | Wholesale of other intermediate products |
| 46.76.1 | Wholesale of paper and cardboard |
| 46.90 | Non-specialized wholesale trade |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.10.4 | Storage of nuclear materials and radioactive substances |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 №27 po Sankt-Peterburgu
Federal Tax Service code: 7816
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1049195595
Registration date: 2018-06-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1049195595
Registration date: 2018-06-02
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257804234818) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803193239) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803193228) |
| 26.09.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227803266139) |
| 15.09.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227802923786) |
| 15.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227800726415) |
| 29.11.2021 | 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: 2217804140695) |
| 30.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217802563482) |
| 27.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801355308) |
| 16.02.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217800480467) |
| 03.02.2021 | 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: 2217800305996) |
| 19.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207802524774) |
| 21.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197847643288) |
| 23.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187848682613) |
| 06.06.2018 | 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: 8187847093921) |
| 06.06.2018 | 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: 8187847088641) |
| 04.06.2018 | 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: 8187847031804) |
| 04.06.2018 | 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: 8187847031221) |
| 01.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187847013148) |
| 01.06.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187847013137) |
| 01.06.2018 | 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: 8187847003370) |
| 24.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187847860743) |
| 26.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187847442160) |
| 13.09.2017 | 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: 8177847806910) |
| 13.09.2017 | 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: 8177847802542) |
| 11.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177847768420) |
| 11.09.2017 | Creation of a legal entity (GRN: 1177847300817) |
Number of employees in 2025:
1
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
9
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
61 543 000 rub.
Revenues for 2024:
14 345 000 rub.
Revenues for 2023:
42 308 000 rub.
Revenues for 2022:
11 307 000 rub.
Revenues for 2021:
—
Revenues for 2020:
218 000 rub.
Revenues for 2019:
27 145 000 rub.
Revenues for 2018:
19 588 000 rub.
Expenses for 2025:
60 140 000 rub.
Expenses for 2024:
14 218 000 rub.
Expenses for 2023:
42 289 000 rub.
Expenses for 2022:
11 306 000 rub.
Expenses for 2021:
—
Expenses for 2020:
210 000 rub.
Expenses for 2019:
26 848 000 rub.
Expenses for 2018:
19 212 000 rub.
Excise taxes, total:
23 922 255.21 rub.
Value added tax:
1 401 898.35 rub.
Income tax:
96 697.92 rub.
NON-TAX INCOME administered by tax authorities:
fine: 64 050 rub.
Summy penei:
penalty: 7 617 882.62 rub.
Strahovye vznosy:
debt: 24 383.70 rub.
Income tax:
debt: 386 165 rub.
State duty:
debt: 1 000 rub.
Personal income tax:
fine: 5 588.40 rub.
Value added tax:
debt: 313 885.32 rub.
Value added tax:
fine: 8 809 rub.
Excise taxes, total:
debt: 32 635 563.48 rub.
Excise taxes, total:
fine: 14 660.40 rub.
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No inspections found.
Found 1 current enforcement proceedings.
Found 13 completed enforcement proceedings. More...