Status
Authorized capital
Revenues
Employees in 2021
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)
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
Director
Meleschenko Svetlana Vladimirovna
from 01.11.2022
INN 391101939531
Kalishkina Olga YUrevna
Share size: 5 000 rub. (50%)
INN 391100185426
Kutnyakov Nikolai Viktorovich
Share size: 5 000 rub. (50%)
INN 391100522223
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
22.23 | Production of plastic products used in construction |
25.12 | Production of metal doors and windows |
42.11 | Construction of highways and motorways |
42.91 | Construction of water facilities |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
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 |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.6 | Stone and brick works |
43.99.7 | Assembly and installation of prefabricated structures |
46.43.1 | Wholesale of electric household appliances |
46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
46.47.1 | Wholesale of household furniture |
46.49 | Wholesale of other household goods |
46.49.5 | Wholesale of non-electric household appliances |
46.65 | Wholesale of office furniture |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.90 | Non-specialized wholesale trade |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
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
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) |
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
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.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 2 completed enforcement proceedings. More...