LLC "BALTIK - BON - OIL"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "BALTIK - BON - OIL"
Limited Liability Company "Baltik - Bon - Oil"
Legal address
236023, Kaliningradskaya Oblast, g. Kaliningrad, ul. CHekistov, D.76, 1
INN and KPP (TIN and RRC)
3905073177, 390601001
OGRN (Primary State Register Number)
1063905035370
Authorized capital
10 000 rub.
Registration date
14.03.2006
Age of organization
19 years 11 months 20 days
City
Kaliningrad
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.10.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Alimpiev Vyacheslav Valerevich
from 14.04.2018
INN 390400226946
Founders (3)
Baturin Vladimir Andreevich
Share size: 3 000 rub. (30%)
INN 391301770829
Alimpiev Vyacheslav Valerevich
Share size: 3 000 rub. (30%)
INN 390400226946
Obschestvo s ogranichennoi otvetstvennostyu "Bga-Finans"
Share size: 4 000 rub. (40%)
INN 3906239467
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (14):
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.49.49 Wholesale of other consumer goods not included in other groupings 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 52.10.21 Storage and warehousing of oil and refined products 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 68.32 Management of real estate for remuneration or on a contractual basis 70.22 Consulting on business and management issues
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: 1061242507
Registration date: 2008-10-17
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: 1061242507
Registration date: 2006-03-21
Entries in the EGRUL (33)
| 09.10.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2253900918610) |
| 27.05.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2253900779064) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900508266) |
| 04.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900508255) |
| 31.10.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2243900282680) |
| 25.04.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2243900110639) |
| 14.02.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2243900043902) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903316217) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903316206) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902887866) |
| 14.04.2018 | 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: 2183926295584) |
| 27.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926328620) |
| 27.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926328576) |
| 08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926249179) |
| 24.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926343429) |
| 09.07.2012 | 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: 2123926324806) |
| 30.08.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2113926353891) |
| 29.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926351592) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926774275) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926584063) |
| 14.09.2009 | 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: 2093925625220) |
| 19.11.2008 | 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: 2083925738477) |
| 22.10.2008 | 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: 2083925679506) |
| 03.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925597941) |
| 03.10.2008 | 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: 2083925597908) |
| 16.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925085088) |
| 26.02.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2083905031175) |
| 09.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073905131628) |
| 09.06.2007 | 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: 2073905131617) |
| 04.04.2006 | 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: 2063905054410) |
| 27.03.2006 | 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: 2063905045060) |
| 17.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905037117) |
| 14.03.2006 | Creation of a legal entity (GRN: 1063905035370) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
0
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 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
fine: 3 000 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 980 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 412.99 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 78 current enforcement proceedings.
Found 28 completed enforcement proceedings. More...