General information

LLC "TORGOVYI DOM "BALTIYA"
Limited Liability Company "Torgovyi Dom "Baltiya"

Legal address
115569, g.Moskva, ul. Marshala Zaharova, d. 20, Str. 2, Pom III Kom 1

INN and KPP (TIN and RRC)
7713571391, 772401001

OGRN (Primary State Register Number)
1057749127248

Authorized capital
10 000 rub.

Registration date
18.11.2005

Age of organization
19 years 10 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025

Organization status

Current status:
active

Head of Organization

General director
Zubko Elena Vitalevna
from 16.11.2019
INN 772486601059

Founders (2)

Zubko Elena Vitalevna
Share size: 5 000 rub. (50%)
INN 772486601059

Blume Aldis
Share size: 5 000 rub. (50%)
INN 773169634217

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.33.1

  Wholesale of dairy products find companies with this code...

• Additional types of activity (22):

  10.5	Production of dairy products
  10.71	Production of bread and pastry products, cakes and pastries of short-term storage
  10.8	Production of other food products
  11.0	Beverage production
  12.0	Manufacture of tobacco products
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.9	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  47.79	Retail sale of used goods in stores
  47.9	Retail trade outside shops, tents, markets
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  77.11	Rental and leasing of passenger cars and light vehicles
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (18)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
3

Number of employees in 2023:
6

Number of employees in 2022:
7

Number of employees in 2021:
8

Number of employees in 2020:
8

Number of employees in 2019:
8

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
27 855 000 rub.

Revenues for 2023:
124 398 000 rub.

Revenues for 2022:
173 174 000 rub.

Revenues for 2021:
167 254 000 rub.

Revenues for 2020:
181 217 000 rub.

Revenues for 2019:
174 349 000 rub.

Revenues for 2018:
161 415 000 rub.

Expenses for 2024:
26 597 000 rub.

Expenses for 2023:
123 566 000 rub.

Expenses for 2022:
171 940 000 rub.

Expenses for 2021:
163 850 000 rub.

Expenses for 2020:
178 316 000 rub.

Expenses for 2019:
171 387 000 rub.

Expenses for 2018:
158 087 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
2 500 rub.

Corporate property tax:
54 189 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 457 983.24 rub.

Value added tax:
2 205 587 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 10.53 rub.

Register of small and medium-sized businesses

small business 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

No active or completed enforcement proceedings were found.

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