LLC "BALTBIZNES"

Limited Liability Company "Baltbiznes"

Status

liquidated

Authorized capital

12 500 rub.

Revenues

—

Employees in 2020

0

General information

LLC "BALTBIZNES"
Limited Liability Company "Baltbiznes"

Legal address
123103, Moskva, ul. Marshala Tuhachevskogo, d. 55, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-29)

INN and KPP (TIN and RRC)
7805507413, 773401001

OGRN (Primary State Register Number)
1099847019282

Authorized capital
12 500 rub.

Registration date
08.12.2009

Age of organization
16 years 0 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.05.2022
(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: 2022-05-23
GRN: 2227704378185

Head of Organization

Bankruptcy Trustee
Melnikov Pavel YUrevich
from 12.07.2018
INN 712600027758

Founders (2)

Neronova Tatyana Vasilevna
Share size: 10 000 rub. (80%)
INN 781115217202

Owned by the limited liability company itself
Share size: 2 500 rub. (20%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.12 Preparation of the construction site

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  • Additional types of activity (11):
    41.2Construction of residential and non-residential buildings
    45.2Maintenance and repair of motor vehicles
    46.47Wholesale of furniture, carpets and lighting equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

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 № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Horoshevo-Mnevniki g.Moskvy
Pension Fund code: 087906
Pension Fund registration number: 087906025230
Registration date: 2017-01-10

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 782403244377031
Registration date: 2017-06-30

Entries in the EGRUL (31)

23.05.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704378207)
23.05.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227704378185)
29.11.2021 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: 2217710964249)
08.04.2019 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: 9197746878155)
12.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748293044)
08.05.2018 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: 9187747438969)
30.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749283156)
11.07.2017 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: 8177747255744)
12.01.2017 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: 2177746230693)
31.12.2016 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: 8167750374443)
18.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748078606)
18.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748078595)
18.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747948084)
18.07.2016 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: 2167748078001)
20.12.2013 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: 6137748270214)
19.12.2013 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: 6137748176770)
16.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748035276)
16.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748035265)
16.12.2013 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: 6137748035254)
05.08.2013 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: 6137747464959)
05.08.2013 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: 6137747464123)
19.07.2013 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: 6137747005236)
20.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2137747154994)
11.06.2013 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: 9137746825230)
04.06.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137847796003)
04.06.2013 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: 6137847795992)
04.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847795981)
25.12.2009 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: 6099847371123)
15.12.2009 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: 6099847131158)
08.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2099847605713)
08.12.2009 Creation of a legal entity (GRN: 1099847019282)

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:
0

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:
—

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 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Value added tax:
fine: 1 000 rub.

Personal income tax:
penalty: 4 749.38 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

Found 5 completed enforcement proceedings. More...

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