Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "BALTIISKAYA BIZNES-GRUPPA"
Limited Liability Company "Baltiiskaya Biznes-Gruppa"

Legal address
238750, Kaliningradskaya oblast, g. Sovetsk, ul. Bolnichnaya, D.8

INN and KPP (TIN and RRC)
3906092447, 391101001

OGRN (Primary State Register Number)
1023900985965

Authorized capital
10 000 rub.

Registration date
14.12.2001

Age of organization
23 years 9 months 8 days

City
Sovetsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(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: 2020-03-06
GRN: 2203900083594

Head of Organization

General director
Krizhan Lyudmila Leonidovna
from 07.04.2018
INN 391844055148

Founders (1)

Saprykin Eduard Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-08)

Share size: 10 000 rub.
INN 390605014484

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.35 Wholesale trade in tobacco products

    find companies with this code...
  • Additional types of activity (16):
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.34.21Wholesale of alcoholic beverages, except beer and food ethyl alcohol
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.29Wholesale of other food products not included in other groupings
    46.46.1Wholesale of pharmaceutical products
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    52.10.9Storage and warehousing of other goods
    68.20.2Lease and management of own or leased non-residential real estate
    77.11Rental and leasing of passenger cars and light vehicles
    77.33.2Rental and leasing of computing machines and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Kaliningradskoi oblasti
Federal Tax Service code: 3914

Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii v g. Sovetske Kaliningradskoi oblasti
Pension Fund code: 049007
Pension Fund registration number: 049007009514
Registration date: 2009-07-22

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390000416739001
Registration date: 2001-12-18

Entries in the EGRUL (28)

06.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900083759)
06.03.2020 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: 2203900083594)
20.11.2019 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: 2193926556900)
08.05.2019 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: 2193926244114)
07.04.2018 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: 2183926198685)
22.11.2016 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: 2163926574040)
01.03.2016 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: 2163926137758)
15.04.2014 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: 2143926139597)
20.09.2010 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: 2103926598521)
14.07.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093914074736)
01.07.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925417540)
01.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925417530)
01.07.2009 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: 2093925417529)
30.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925231520)
30.04.2009 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: 2093925231519)
24.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925092281)
24.02.2009 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: 2093925092259)
05.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925058236)
05.02.2009 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: 2093925058225)
30.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925549904)
22.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073906139250)
03.10.2006 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: 2063906266334)
03.10.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063906266290)
07.12.2005 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: 2053903350169)
07.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053903350158)
18.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053902991943)
09.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043902845171)
06.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900985965)

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:

Number of employees in 2019:

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:

Revenues for 2018:

 

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

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 38 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 153.34 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 163.20 rub.

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.