LLC "TK BALT-EKS"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "TK BALT-EKS"
Limited Liability Company "Transportnaya Kompaniya Balt-Eks"
Legal address
163057, Arhangelskaya Oblast, g. Arhangelsk, ul. Dachnaya, d. 59, Pomesch. 8-N
INN and KPP (TIN and RRC)
2901284545, 290101001
OGRN (Primary State Register Number)
1172901004429
Authorized capital
10 000 rub.
Registration date
04.04.2017
Age of organization
9 years 0 months 13 days
City
Arhangelsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.03.2026
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: 2023-10-25
GRN: 2232900193810
Head of Organization
Bankruptcy Trustee
Mokrenkov Anatolii YUrevich
from 25.10.2023
INN 645117063772
Founders (1)
Tormosov Dmitrii Alekseevich
Share size: 10 000 rub. (100%)
INN 290127671450
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (4):
49.20 Railway transport activities: freight transportation 49.41 Activities of road freight transport 49.42 Provision of transportation services 52.10.9 Storage and warehousing of other goods
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: 1063378390
Registration date: 2017-04-06
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: 1063378390
Registration date: 2017-04-06
Entries in the EGRUL (13)
| 09.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262900089461) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252900165593) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252900165582) |
| 25.10.2023 | Approval of the bankruptcy trustee (GRN: 2232900193821) |
| 25.10.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2232900193810) |
| 28.06.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2232900112927) |
| 28.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222900976362) |
| 11.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212900181591) |
| 10.01.2020 | 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: 2202900002039) |
| 10.04.2017 | 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: 2172901110920) |
| 07.04.2017 | 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: 2172901109984) |
| 04.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172901106486) |
| 04.04.2017 | Creation of a legal entity (GRN: 1172901004429) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
—
Number of employees in 2022:
19
Number of employees in 2021:
14
Number of employees in 2020:
13
Number of employees in 2019:
10
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:
104 231 000 rub.
Revenues for 2021:
120 284 000 rub.
Revenues for 2020:
85 192 000 rub.
Revenues for 2019:
84 030 000 rub.
Revenues for 2018:
30 527 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
111 187 000 rub.
Expenses for 2021:
117 228 000 rub.
Expenses for 2020:
84 657 000 rub.
Expenses for 2019:
80 299 000 rub.
Expenses for 2018:
28 879 000 rub.
Information about taxes and fees for 2025
Tax amount:1 104 650 rub.
Contributions amount:
885 905 rub.
Value added tax:
792 786 rub.
State duty:
52 017.92 rub.
Income tax:
5 613 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
885 905.91 rub.
Transport tax:
143 453 rub.
NON-TAX INCOME administered by tax authorities:
31 385 rub.
Land tax:
79 396 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2025
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 35 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...