LLC "BALTO"

Limited Liability Company "Balto"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2022

0

General information

LLC "BALTO"
Limited Liability Company "Balto"

Legal address
163000, Arhangelskaya Oblast, g.Arhangelsk, G Arhangelsk, Pr-Kt Lomonosova, d. 117, Etazh 1

INN and KPP (TIN and RRC)
2901243210, 290101001

OGRN (Primary State Register Number)
1132901012331

Authorized capital
10 000 rub.

Registration date
04.12.2013

Age of organization
11 years 11 months 22 days

City
Arhangelsk

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.02.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-02-18
GRN: 2252900386781

Head of Organization

Acting Bankruptcy Trustee
Kalinin Vladimir Andreevich
from 24.11.2023
INN 290118104938

Founders (1)

Panasyuk Evgenii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 292007964459

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49.43 Wholesale of sporting goods, including bicycles

    find companies with this code...
  • Additional types of activity (16):
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.90Non-specialized wholesale trade
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.2Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    68.20Lease and management of own or leased real estate
    77.11Rental and leasing of passenger cars and light vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu

Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900

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 (31)

18.02.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2252900386792)
18.02.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2252900386781)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252900119900)
26.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252900119899)
31.12.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232900270513)
24.11.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2232900213621)
03.06.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2232900102499)
11.05.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232900088078)
19.04.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232900075219)
06.04.2023 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232900066210)
28.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222901016457)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222900212093)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222900212082)
20.01.2022 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: 2222900008043)
23.11.2021 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: 2212900200775)
29.04.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2202900083120)
12.09.2019 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: 2192901199930)
09.07.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2192901162276)
06.06.2019 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: 2192901133478)
24.05.2019 Submission by the licensing authority of information on the granting of a license (GRN: 2192901125393)
17.05.2019 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: 2192901119772)
23.04.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2182901164169)
04.05.2017 Submission by the licensing authority of information on the granting of a license (GRN: 2172901131280)
05.04.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2162901177932)
15.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2162901143140)
11.02.2016 Submission by the licensing authority of information on the suspension of the license (GRN: 2162901080660)
01.07.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2152901094256)
16.12.2013 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: 2132901138654)
16.12.2013 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: 2132901137664)
04.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132901129590)
04.12.2013 Creation of a legal entity (GRN: 1132901012331)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
2

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:
2 802 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
3 598 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
7 477 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
7 477.84 rub.

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

Found 4 inspections. more...

Enforcement proceedings of the FSSP

Found 15 completed enforcement proceedings. More...

Watching right now

ASSOCIACIYA "NARODNYI FERMER ADYGEI"
OOO "PSK INZHINIRING"
OOO "SHESTOE CHUVSTVO"
OOO "VUSSTEREO"
OOO "ALTRANS"
SNT "RASSVET-2"
OOO "RSK DV"
KFH "IOFFE E.I."
OOO "ELTUR"
OOO "OKSI PLYUS"
OOO "LAVKA"
OOO "SOYUZ"
OOO "STM"
OOO "NOVATOR FINANS"
OOO "MK STALGRAD"