LLC "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, 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
12 years 2 months 7 days
City
Arhangelsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.02.2025
(current status at the beginning of the year, without changes made)
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):
46.18.99 The activities of agents specializing in the wholesale trade of other goods not included in other groupings 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.49.49 Wholesale of other consumer goods not included in other groupings 46.90 Non-specialized wholesale trade 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.29 Retail sale of other food products in specialty stores 47.9 Retail trade outside shops, tents, markets 47.99 Other retail trade outside shops, tents, markets 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.2 Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 56.29 The activities of public catering enterprises in other types of catering 68.20 Lease and management of own or leased real estate 77.11 Rental 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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 029
Pension Fund registration number: 1057761213
Registration date: 2013-12-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 029
Social Insurance Fund registration number: 1057761213
Registration date: 2013-12-09
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) |
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 19 completed enforcement proceedings. More...