LLC "BALT-MARIN"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "BALT-MARIN"
Limited Liability Company "Balt-Marin"
Legal address
353900, Krasnodarskii krai, g. Novorossiisk, ul. Svobody, D.1, Kv.1110
INN and KPP (TIN and RRC)
2315118659, 231501001
OGRN (Primary State Register Number)
1052309123712
Authorized capital
10 000 rub.
Registration date
28.10.2005
Age of organization
19 years 10 months 18 days
City
Novorossiisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.08.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-09-03
GRN: 6192375719520
Head of Organization
Bankruptcy Trustee
Alesina Svetlana Gennadevna
from 06.04.2017
INN 231512072389
Founders (1)
Kompaniya "Interbunker Menedzhment Limited"
Share size: 10 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
50.10 Marine passenger transport activities
find companies with this code... - Additional types of activity (8):
46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.9 Non-specialized wholesale trade 50.20 Marine cargo transport activities 50.30 Activities of inland waterway passenger transport 50.40 Inland waterway freight transport activities 52.2 Transport support activities 52.22 Auxiliary activities related to water transport 52.24 Cargo handling
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Novorossiiske Krasnodarskogo kraya
Pension Fund code: 033019
Pension Fund registration number: 033019027237
Registration date: 2005-11-02
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 232168051723041
Registration date: 2005-11-08
Entries in the EGRUL (33)
| 03.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375719574) |
| 03.09.2019 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6192375719520) |
| 06.04.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2172375792455) |
| 05.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375787032) |
| 02.12.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8162375989757) |
| 20.11.2016 | 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: 8162375300189) |
| 08.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162315084336) |
| 05.04.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162315080960) |
| 16.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162315061225) |
| 16.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162315061214) |
| 16.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162315061170) |
| 16.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162315061115) |
| 16.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162315061093) |
| 16.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162315061082) |
| 16.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162315061071) |
| 16.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162315061027) |
| 16.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162315061005) |
| 16.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162315060983) |
| 16.02.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162315060972) |
| 12.08.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152315082588) |
| 11.08.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152315082489) |
| 10.09.2013 | 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: 2132315078619) |
| 10.07.2012 | 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: 2122315036996) |
| 02.11.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2112315076487) |
| 23.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102315108729) |
| 14.12.2009 | 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: 2092315078744) |
| 19.08.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092315044105) |
| 04.05.2009 | 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: 2092315023799) |
| 22.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072315032139) |
| 22.03.2007 | 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: 2072315032106) |
| 08.02.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2062315136541) |
| 28.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052309123722) |
| 28.10.2005 | Creation of a legal entity (GRN: 1052309123712) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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 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:
4 376 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
631 000 rub.
Information about taxes and fees for 2019
Tax amount:0 rub.
Contributions amount:
294 652 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
294 652.16 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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