General information

LLC "BALTHIMTREID"
Limited Liability Company "Balthimtreid"

Legal address
236003, Kaliningradskaya oblast, g. Kaliningrad, Pr-Kt Moskovskii, d. 186, Liter - A, kv. 406
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-14)

INN and KPP (TIN and RRC)
3906261261, 390601001

OGRN (Primary State Register Number)
1123926013837

Authorized capital
45 000 rub.

Registration date
20.03.2012

Age of organization
13 years 8 months 22 days

City
Kaliningrad

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.08.2022
(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: 2021-10-12
GRN: 2213900308301

Head of Organization

General director
Zuev Aleksandr 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) (2020-12-14)
from 03.12.2018
INN 391490000188

Founders (3)

Trifonov Dmitrii Nikolaevich
Share size: 15 000 rub.
INN 390600576708

Sachkova Nonna Evgenevna
Share size: 15 000 rub.
INN 390200764834

Zuev Aleksandr Viktorovich
Share size: 15 000 rub.
INN 391490000188

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.12.3

  The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals find companies with this code...

• Additional types of activity (16):

  46.15	The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
  46.4	Wholesale of non-food consumer goods
  46.42	Wholesale of clothing and footwear
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  47.1	Retail trade in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  52.10	Warehousing and storage activities
  69	Activities in the field of law and accounting
  74.20	Activities in the field of photography
  74.30	Translation and interpretation activities
  77.3	Rental and leasing of other machinery and equipment and material assets
  78.1	The activities of recruitment agencies
  82.92	Product packaging activities

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 №9 po gorodu Kaliningradu
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdel PFR Leningradskogo r-na g. Kaliningrada
Pension Fund code: 049003
Pension Fund registration number: 049003057294
Registration date: 2012-03-21

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: 390008758239001
Registration date: 2012-03-21

Entries in the EGRUL (15)

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:
1

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:
187 000 rub.

Revenues for 2018:
906 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
180 000 rub.

Expenses for 2018:
834 000 rub.

Information about taxes and fees for 2021

Value added tax:
8 278.02 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 20 787.36 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 313.18 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.

Income tax:
debt: 2 096.82 rub.

Value added tax:
debt: 49 589.30 rub.

Value added tax:
penalty: 5 732.15 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 740.14 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 170.49 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 200 rub.

Personal income tax:
debt: 9 006 rub.

Personal income tax:
penalty: 591.35 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 818.88 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 299.85 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 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.

Watching right now