LLC "TD "BALTIKA"

Limited Liability Company "Torgovyi Dom "Baltika"

Status

active

Authorized capital

10 000 rub.

Revenues

16 717 000 rub.

Employees in 2024

2

General information

LLC "TD "BALTIKA"
Limited Liability Company "Torgovyi Dom "Baltika"

Legal address
188693, Leningradskaya Oblast, g. Kudrovo, R-N Vsevolozhskii, ul Centralnaya, d. 52, k. 3, kv. 48

INN and KPP (TIN and RRC)
7806483998, 470601001

OGRN (Primary State Register Number)
1127847420106

Authorized capital
10 000 rub.

Registration date
09.08.2012

Age of organization
13 years 7 months 12 days

City
Kudrovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Sivushkov Aleksei Valentinovich
from 25.03.2021
INN 290201498727

Founders (1)

Sivushkov Aleksei Valentinovich
Share size: 10 000 rub. (100%)
INN 290201498727

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (20):
    18.1Printing activities and provision of services in this field
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    46.1Wholesale trade for remuneration or on a contractual basis
    46.69Wholesale of other machinery and equipment
    46.7Other specialized wholesale trade
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.9Non-specialized wholesale trade
    47.43Retail sale of audio and video equipment in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    73.1Advertising activities
    79.1Activities of travel agencies and tour operators

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Leningradskoi oblasti
Federal Tax Service code: 4706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 047
Pension Fund registration number: 1092974854
Registration date: 2023-09-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 047
Social Insurance Fund registration number: 1092974854
Registration date: 2023-09-27

Entries in the EGRUL (26)

14.02.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254700763513)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254700014501)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254700014490)
02.10.2023 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: 2234700371805)
02.10.2023 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: 2234700370760)
29.09.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234700366910)
27.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2234700363786)
27.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2234700363775)
27.09.2023 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: 2234700363764)
09.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227804103129)
09.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227804101930)
29.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227803328597)
25.03.2021 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: 2217800953555)
09.04.2019 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: 8197847132695)
28.03.2018 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: 6187847384081)
28.03.2018 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: 6187847381320)
07.03.2018 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: 6187847008343)
05.03.2018 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: 2187847936538)
02.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187847903351)
02.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187847903340)
02.03.2018 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: 2187847902240)
17.04.2017 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: 6177847663845)
16.08.2012 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: 8127847330691)
16.08.2012 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: 8127847316182)
09.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127847229788)
09.08.2012 Creation of a legal entity (GRN: 1127847420106)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
2

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
16 717 000 rub.

Revenues for 2023:
12 587 000 rub.

Revenues for 2022:
14 278 000 rub.

Revenues for 2021:
8 901 000 rub.

Revenues for 2020:
12 548 000 rub.

Revenues for 2019:
11 969 000 rub.

Revenues for 2018:
13 006 000 rub.

 

Expenses for 2024:
17 060 000 rub.

Expenses for 2023:
12 809 000 rub.

Expenses for 2022:
13 939 000 rub.

Expenses for 2021:
8 918 000 rub.

Expenses for 2020:
12 471 000 rub.

Expenses for 2019:
11 742 000 rub.

Expenses for 2018:
12 995 000 rub.

Information about taxes and fees for 2023

Tax amount:
481 363 rub.

Contributions amount:
327 318 rub.

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

Transport tax:
5 567 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
305 242.48 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
22 076.41 rub.

Income tax:
10 472 rub.

Value added tax:
465 124.72 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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