Status

active

Authorized capital

— rub.

Revenues

1 316 000 rub.

Employees in 2024

1

General information

LLC "BALT TEK INVEST"
Limited Liability Company "Balt Tek Invest"

Legal address
236000, Kaliningradskaya Oblast, g. Kaliningrad, ul. Komsomolskaya, D.49A

INN and KPP (TIN and RRC)
3904040940, 390601001

OGRN (Primary State Register Number)
1023900584025

Authorized capital

Registration date
11.10.2000

Age of organization
25 years 5 months 25 days

City
Kaliningrad

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

Director
Rybalchenko Valentin Semenovich
from 22.12.2005
INN 390604862788

Founders (1)

Rybalchenko Valentin Semenovich
Share size: 10 000 rub. (100%)
INN 390604862788

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.1 Wholesale of solid fuels

    find companies with this code...
  • Additional types of activity (4):
    46.43.1Wholesale of electric household appliances
    46.69.9Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
    46.90Non-specialized wholesale trade
    47.54Retail sale of household electrical goods in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1049922931
Registration date: 2000-10-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1049922931
Registration date: 2000-10-12

Entries in the EGRUL (24)

11.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900608641)
11.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900608630)
29.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902776634)
08.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213900368460)
28.10.2019 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: 2193926521567)
26.10.2019 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: 2193926520390)
19.03.2017 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: 2173926164553)
19.01.2016 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: 2163926070482)
07.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926216894)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9103926035281)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926696054)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926664506)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926505842)
20.09.2010 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: 2103926724944)
16.12.2009 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: 6093925062489)
15.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063905255720)
15.09.2006 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: 2063905255710)
21.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905136469)
05.04.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2063905055180)
19.01.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2063905003754)
23.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053900205819)
22.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053900205490)
06.09.2002 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: 2023900584827)
27.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900584025)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

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:
1 316 000 rub.

Revenues for 2023:
610 000 rub.

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
368 000 rub.

Revenues for 2019:
297 000 rub.

Revenues for 2018:

 

Expenses for 2024:
1 836 000 rub.

Expenses for 2023:
1 274 000 rub.

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
402 000 rub.

Expenses for 2019:
493 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
361 248 rub.

Contributions amount:
0 rub.

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

Corporate property tax:
353 138.28 rub.

The tax levied in connection with the application of the simplified taxation system:
7 910 rub.

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
penalty: 7.31 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 88.29 rub.

Corporate property tax:
fine: 1 092.55 rub.

Value added tax:
debt: 4 830.60 rub.

Value added tax:
penalty: 570.81 rub.

Value added tax:
fine: 642.20 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 20.47 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 0.01 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 11.63 rub.

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

Found 56 current enforcement proceedings.
Found 33 completed enforcement proceedings. More...