LLC "BALTVEI"
Status
active
Authorized capital
10 000 rub.
Revenues
26 311 000 rub.
Employees in 2024
1
General information
LLC "BALTVEI"
Limited Liability Company "Baltvei"
Legal address
123308, g.Moskva, Municipalnyi Okrug Horoshevo-Mnevniki, ul Mnevniki, d. 6, Pomesch. 2/1
INN and KPP (TIN and RRC)
9709040835, 773401001
OGRN (Primary State Register Number)
1197746001848
Authorized capital
10 000 rub.
Registration date
09.01.2019
Age of organization
6 years 9 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
Current status:
active
Head of Organization
General director
Simonenko Mihail Viktorovich
from 09.01.2019
INN 504102587501
Founders (1)
Simonenko Mihail Viktorovich
Share size: 10 000 rub. (100%)
INN 504102587501
Types of activities (OKVED / RCEA)
- Main type of activity:
46.43 Wholesale of household electrical goods
find companies with this code... - Additional types of activity (27):
25.61 Metal processing and coating of metals 25.99.2 Manufacture of other metal products 26.30 Production of communication equipment 26.40 Consumer Electronics manufacturing 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.72 Wholesale of metals and metal ores 46.90 Non-specialized wholesale trade 47.43 Retail sale of audio and video equipment in specialized stores 47.54 Retail sale of household electrical goods in specialized stores 47.91.1 Retail trade by mail 47.91.2 Retail trade carried out directly using the Internet information and communication network 47.91.3 Retail trade through online auctions 47.91.4 Retail trade carried out directly with the help of television, radio, telephone 49.41.2 Transportation of goods by non-specialized motor vehicles 52.10.9 Storage and warehousing of other goods 61.10.9 Other activities in the field of communication based on wired technologies 62.09 Activities related to the use of computer technology and information technology, other 63.11 Data processing activities, provision of information placement services and related activities 63.11.1 Activities related to the creation and use of databases and information resources 63.11.9 Other activities related to the provision of information placement services 63.99.1 Consulting and information services activities 63.99.12 Activities related to the provision of services by information retrieval services under a contract or on a paid basis 63.99.2 Activities for the provision of services for the compilation of news reviews, services for the selection of printed publications and similar
information68.20 Lease and management of own or leased real estate 80.20 Activities of security systems 82.99 Activities related to the provision of other business support services, not included in other groupings 95.21 Repair of electronic household appliances
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:
—
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 (20)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710274457) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710274446) |
| 15.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704733296) |
| 28.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237703684909) |
| 21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712887829) |
| 21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712887818) |
| 08.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707368183) |
| 19.07.2022 | 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: 2227706738224) |
| 25.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705560422) |
| 21.05.2020 | 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: 2207704692765) |
| 14.05.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207704443362) |
| 14.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704438930) |
| 14.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704438918) |
| 14.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704438764) |
| 29.01.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207700727287) |
| 20.06.2019 | 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: 8197747074418) |
| 12.01.2019 | 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: 2197746332463) |
| 11.01.2019 | 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: 2197746277496) |
| 09.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746097690) |
| 09.01.2019 | Creation of a legal entity (GRN: 1197746001848) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
6
Number of employees in 2020:
8
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 4 531 rub.
In 2019: —
Financial indicators
Revenues for 2024:
26 311 000 rub.
Revenues for 2023:
30 414 000 rub.
Revenues for 2022:
45 507 000 rub.
Revenues for 2021:
43 858 000 rub.
Revenues for 2020:
18 859 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
25 969 000 rub.
Expenses for 2023:
30 243 000 rub.
Expenses for 2022:
44 797 000 rub.
Expenses for 2021:
43 841 000 rub.
Expenses for 2020:
19 836 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:3 720 768 rub.
Contributions amount:
124 039 rub.
NON-TAX INCOME administered by tax authorities:
53 500 rub.
Transport tax:
8 708 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
124 039.46 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
0.01 rub.
Value added tax:
3 658 560.10 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.02.2019
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.