General information

LLC "BALTFINN-KMA"
Limited Liability Company "Baltfinn-Kaliningrad Morskoe Agenstvo "

Legal address
236039, Kaliningradskaya Oblast, g. Kaliningrad, ul. A.Suvorova, D.45

INN and KPP (TIN and RRC)
3906055910, 390601001

OGRN (Primary State Register Number)
1023901002180

Authorized capital
10 000 rub.

Registration date
15.09.1998

Age of organization
27 years 2 months 4 days

City
Kaliningrad

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
16.12.2023
(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 through reorganization in the form of accession
Code: 304
Date: 2023-12-15
GRN: 2233900361242

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTFINN MORSKOE AGENTSTVO"
OGRN: 1023901864590
INN: 3908018664
Date: 2023-12-15
GRN: 2233900361242

Head of Organization

General director
Skvorcov YUrii Anatolevich
from 07.02.2005
INN 390402050007

Founders (1)

Skvorcova Natalya Ivanovna
Share size: 10 000 rub. (100%)
INN 390402041972

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.22

  Auxiliary activities related to water transport find companies with this code...

• Additional types of activity (20):

  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  46.90	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.5	Retail sale of other household goods in specialized stores
  49.10.1	Transportation of passengers by rail in intercity communication
  49.20	Railway transport activities: freight transportation
  49.3	Activities of other land passenger transport
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation
  55.1	Activities of hotels and other places for temporary residence
  66.12.1	The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
  77.11	Rental and leasing of passenger cars and light vehicles
  77.33	Rental and leasing of office machinery and equipment, including computer equipment
  79.1	Activities of travel agencies and tour operators
  79.11	Activities of travel agencies
  79.90.1	Activities related to the provision of tourist information services
  79.90.2	Activities related to the provision of sightseeing travel services
  79.90.3	Activities related to the provision of travel services related to booking

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: 049003
Pension Fund registration number: 049003019790
Registration date: 1998-09-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390000615339001
Registration date: 1998-09-21

Entries in the EGRUL (17)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
0

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:
—

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

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
6.63 rub.

Information about arrears and debts in 2020

Transport tax:
penalty: 22.28 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 6.69 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 80.83 rub.

Value added tax:
penalty: 0.29 rub.

Personal income tax:
penalty: 0.58 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 235.99 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

No active or completed enforcement proceedings were found.

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