LLC "BIK-KALININGRAD"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "BIK-KALININGRAD"
Limited Liability Company "Baltiiskaya Investicionnaya Kompaniya-Kaliningrad"
Legal address
236003, Kaliningradskaya Oblast, g. Kaliningrad, ul. YAltinskaya, d. 20, Litera P, Kabinet 19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-12)
INN and KPP (TIN and RRC)
3917024590, 390601001
OGRN (Primary State Register Number)
1053915539138
Authorized capital
10 000 rub.
Registration date
07.09.2005
Age of organization
20 years 0 months 27 days
City
Kaliningrad
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-08-26
GRN: 2243900223631
Head of Organization
Bankruptcy Trustee
Romashkina Ekaterina Alekseevna
from 26.08.2024
INN 645321911750
Founders (1)
Kravchuk Andrei Valerievich
Share size: 10 000 rub. (100%)
INN 390609413049
Types of activities (OKVED / RCEA)
- Main type of activity:
42.21 Construction of engineering communications for water supply and sanitation, gas supply
find companies with this code... - Additional types of activity (10):
42.22.2 Construction of local power and communication lines 43.12.3 Production of earthworks 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.99 Other specialized construction works not included in other groupings 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 71.11.1 Activities in the field of architecture related to the creation of an architectural object 77.32 Rental and leasing of construction machinery and equipment
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:
—
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 (38)
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900186604) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900186593) |
| 26.08.2024 | Approval of the bankruptcy trustee (GRN: 2243900223642) |
| 26.08.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2243900223631) |
| 13.02.2024 | 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: 2243900041064) |
| 10.01.2024 | 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: 2243900002168) |
| 20.12.2022 | 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: 2223903427163) |
| 26.10.2022 | 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: 2223903167035) |
| 29.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902788063) |
| 12.04.2022 | 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: 2223901064759) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203900572225) |
| 31.03.2020 | 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: 2203900143456) |
| 19.02.2020 | 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: 2203900061913) |
| 14.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900066082) |
| 29.01.2020 | 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: 2203900032609) |
| 30.10.2019 | 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: 2193926526737) |
| 19.04.2019 | 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: 2193926210520) |
| 04.07.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2183926413064) |
| 27.12.2017 | 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: 2173926641470) |
| 21.04.2016 | 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: 2163926292781) |
| 21.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926292770) |
| 08.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926275016) |
| 13.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926285690) |
| 13.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926285657) |
| 13.06.2012 | 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: 2123926285646) |
| 16.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926244727) |
| 03.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926167188) |
| 27.08.2009 | 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: 2093925594992) |
| 15.07.2009 | 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: 2093925464620) |
| 21.05.2008 | 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: 2083925192382) |
| 08.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925147315) |
| 06.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925149009) |
| 05.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083917029997) |
| 05.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083917029403) |
| 05.03.2008 | 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: 2083917029392) |
| 28.09.2005 | 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: 2053915542019) |
| 07.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053915539192) |
| 07.09.2005 | Creation of a legal entity (GRN: 1053915539138) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
37 752 000 rub.
Revenues for 2018:
509 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
37 494 000 rub.
Expenses for 2018:
374 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 130.01 rub.
Personal income tax:
penalty: 267.19 rub.
Transport tax:
debt: 66 rub.
Transport tax:
penalty: 1.69 rub.
Income tax:
debt: 20 521.26 rub.
Income tax:
penalty: 2 249.39 rub.
Value added tax:
debt: 282 275.43 rub.
Value added tax:
penalty: 5 017.54 rub.
Value added tax:
fine: 3 149.82 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 646.71 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 12 completed enforcement proceedings. More...