Status
Authorized capital
Revenues
Employees in 2024
LLC "BALTMODA"
Limited Liability Company "Baltmoda"
Legal address
236006, Kaliningradskaya Oblast, g. Kaliningrad, ul. Generala Galickogo, D.37, 8
INN and KPP (TIN and RRC)
3904046389, 390601001
OGRN (Primary State Register Number)
1023900585037
Authorized capital
—
Registration date
26.02.2002
Age of organization
23 years 11 months 15 days
City
Kaliningrad
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
SHemelinskaya Svetlana Lvovna
from 08.04.2022
INN 390601089288
SHemelinskaya Svetlana Lvovna
Share size: 10 000 rub. (100%)
INN 390601089288
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores
find companies with this code... |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
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: 1041802735
Registration date: 2002-03-05
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: 1041802735
Registration date: 2002-03-05
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900546073) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900546062) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902968947) |
| 08.04.2022 | 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: 2223901012982) |
| 05.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926564683) |
| 04.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926564364) |
| 04.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926564353) |
| 04.12.2012 | 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: 2123926564342) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926699200) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926508999) |
| 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: 2103926726715) |
| 04.12.2009 | 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: 6093925026013) |
| 13.10.2009 | 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: 2093925790693) |
| 14.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073905167609) |
| 21.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905141331) |
| 10.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900585037) |
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:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
482 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
481 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 50 rub.
Unified imputed income tax for certain types of activities:
penalty: 231.13 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 1 405 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 381.23 rub.
Personal income tax:
penalty: 53.70 rub.
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.