Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

LLC "BALT-ALYANS M"
Limited Liability Company "Balt-Alyans M"

Legal address
238758, Kaliningradskaya oblast, g. Sovetsk, ul. Aleksandra Nevskogo, D.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-29)

INN and KPP (TIN and RRC)
3911801748, 391101001

OGRN (Primary State Register Number)
1133926021118

Authorized capital
10 000 rub.

Registration date
22.05.2013

Age of organization
12 years 3 months 18 days

City
Sovetsk

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.10.2023
(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: 2023-10-31
GRN: 2233900298828

Head of Organization

Director
Meleschenko Svetlana Vladimirovna
from 01.11.2022
INN 391101939531

Founders (2)

Kalishkina Olga YUrevna
Share size: 5 000 rub. (50%)
INN 391100185426

Kutnyakov Nikolai Viktorovich
Share size: 5 000 rub. (50%)
INN 391100522223

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (26):
    22.23Production of plastic products used in construction
    25.12Production of metal doors and windows
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    46.43.1Wholesale of electric household appliances
    46.43.2Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs)
    46.47.1Wholesale of household furniture
    46.49Wholesale of other household goods
    46.49.5Wholesale of non-electric household appliances
    46.65Wholesale of office furniture
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores

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:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049007
Pension Fund registration number: 049007010744
Registration date: 2013-05-23

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: 390009813239001
Registration date: 2013-05-23

Entries in the EGRUL (14)

31.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233900301260)
31.10.2023 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: 2233900298828)
12.07.2023 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: 2233900183900)
29.12.2022 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: 2223903439846)
01.11.2022 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: 2223903174361)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902969959)
31.12.2021 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: 2213900420886)
09.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926553570)
22.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926362654)
20.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926117860)
30.05.2013 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: 2133926202331)
30.05.2013 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: 2133926199328)
22.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133926189406)
22.05.2013 Creation of a legal entity (GRN: 1133926021118)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 8 742 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 56 185.36 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 489 rub.

Personal income tax:
debt: 6 840 rub.

Personal income tax:
penalty: 5 631.41 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 completed enforcement proceedings. More...