General information

LLC "BALTIYA-M TRANS"
Limited Liability Company "Baltiya-M Trans"

Legal address
107140, g.Moskva, Per. 1-I Krasnoselskii, d. 3, Et/Pom/Kom Podval/Hh/39
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-11)

INN and KPP (TIN and RRC)
7707380896, 770801001

OGRN (Primary State Register Number)
1177746249911

Authorized capital
20 000 rub.

Registration date
15.03.2017

Age of organization
9 years 3 months 8 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-08-19
GRN: 2217707311193

Head of Organization

General director
Aletdinova Anastasiya Vladimirovna
from 31.05.2019
INN 140210711016

Founders (2)

Aletdinova Anastasiya Vladimirovna
Share size: 5 000 rub. (25%)
INN 140210711016

Owned by the limited liability company itself
Share size: 15 000 rub. (75%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.39.11

  Regular transportation of passengers by buses in intercity communication find companies with this code...

• Additional types of activity (49):

  41.10	Development of construction projects
  41.20	Construction of residential and non-residential buildings
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22	Construction of communal facilities to provide electricity and telecommunications
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  45.11	Trade in passenger cars and light-duty trucks
  45.19	Trade in other motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.31	Wholesale of automotive parts, assemblies and accessories
  45.32	Retail sale of automotive parts, components and accessories
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.76	Wholesale of other intermediate products
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.78	Other retail trade in specialized stores
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.39	Activities of other land passenger transport, not included in other groupings
  52.29	Other auxiliary activities related to transportation
  61.10	Activities in the field of communication based on wired technologies
  61.20	Activities in the field of communication based on wireless technologies
  66.22	Activities of insurance agents and brokers
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10	Activities of the head offices
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research
  74.90	Other professional, scientific and technical activities not included in other groupings
  77.11	Rental and leasing of passenger cars and light vehicles
  77.12	Rental and leasing of cargo vehicles
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  77.39.11	Rental and leasing of other motor vehicles and equipment
  82.20	Activities of telephone call centers
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106077358
Registration date: 2019-03-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770707234077211
Registration date: 2018-09-01

Entries in the EGRUL (20)

Contacts

Phones:
—

E-mails:
—

Web-sites:
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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:
—

Average salary

In 2025: —

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:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2019

NON-TAX INCOME administered by tax authorities:
fine: 10 200 rub.

Value added tax:
debt: 5 397.97 rub.

Value added tax:
penalty: 1 202.99 rub.

Value added tax:
fine: 5 009.40 rub.

Income tax:
debt: 109 512 rub.

Income tax:
penalty: 2 823.23 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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