LLC "TORGOVAYA KOMPANIYA BALTIS"

Limited Liability Company "Torgovaya Kompaniya Baltis"

Status

active

Authorized capital

15 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "TORGOVAYA KOMPANIYA BALTIS"
Limited Liability Company "Torgovaya Kompaniya Baltis"

Legal address
125459, g.Moskva, B-R YAna Rainisa, d. 31, kv. 92

INN and KPP (TIN and RRC)
7709824628, 773301001

OGRN (Primary State Register Number)
1097746051534

Authorized capital
15 000 rub.

Registration date
06.02.2009

Age of organization
17 years 3 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.10.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Tischenko Olesya Viktorovna
from 31.10.2025
INN 352821689384

Founders (1)

Tischenko Olesya Viktorovna
Share size: 15 000 rub. (100%)
INN 352821689384

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (13):
    41.20Construction of residential and non-residential buildings
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.3Wholesale of food, beverages and tobacco products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.9Retail trade outside shops, tents, markets
    68.10.1Preparation for the sale of your own real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    96.09Provision of other personal services 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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1080201039
Registration date: 2019-08-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1080201039
Registration date: 2009-02-10

Entries in the EGRUL (19)

31.10.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257723139496)
31.10.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257723139485)
22.08.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257720741639)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703338814)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703338803)
06.11.2019 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: 8197748580131)
08.08.2019 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: 2197748222868)
07.08.2019 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: 2197748154701)
25.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747689031)
25.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197747689020)
25.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747688745)
04.07.2019 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: 8197747823848)
04.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747819547)
27.06.2017 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7177747101547)
26.03.2017 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: 8177746067073)
10.03.2009 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: 7097746336164)
11.02.2009 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: 6097746348639)
06.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746199677)
06.02.2009 Creation of a legal entity (GRN: 1097746051534)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
0

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: total salary 13 000 rub.

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
1 000 rub.

Revenues for 2023:
149 000 rub.

Revenues for 2022:
17 000 rub.

Revenues for 2021:
14 000 rub.

Revenues for 2020:
17 000 rub.

Revenues for 2019:
—

Revenues for 2018:
7 264 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
16 000 rub.

Expenses for 2023:
178 000 rub.

Expenses for 2022:
15 000 rub.

Expenses for 2021:
12 000 rub.

Expenses for 2020:
15 000 rub.

Expenses for 2019:
59 000 rub.

Expenses for 2018:
6 582 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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