Status

active

Authorized capital

20 000 rub.

Revenues

145 388 000 rub.

Employees in 2024

4

General information

LLC "VILLA - BALT"
Limited Liability Company "Villa - Balt"

Legal address
236005, Kaliningradskaya Oblast, g. Kaliningrad, ul. Kamskaya, d. 63, Liter "V", Pomesch. 4

INN and KPP (TIN and RRC)
3906048078, 390601001

OGRN (Primary State Register Number)
1023901003983

Authorized capital
20 000 rub.

Registration date
14.03.2001

Age of organization
24 years 9 months 13 days

City
Kaliningrad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.02.2025

Organization status

Current status:
active

Head of Organization

Director
Panasenko Igor Genadevich
from 22.09.2008
INN 390602895379

Founders (2)

Panasenko Igor Genadevich
Share size: 10 000 rub. (50%)
INN 390602895379

Pligin Aleksandr Vadimovich
Share size: 10 000 rub. (50%)
INN 781134083755

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

    find companies with this code...
  • Additional types of activity (13):
    16.23Manufacture of other wooden building structures and joinery
    25.11Production of building metal structures, products and their parts
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    52.29Other auxiliary activities related to transportation
    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 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 (21)

07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900563783)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900563772)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902927840)
22.10.2020 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2203900465976)
09.01.2018 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: 2183926030330)
19.12.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2173926608777)
29.12.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2163926631438)
08.05.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926230193)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926706317)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926516105)
20.09.2010 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: 2103926695387)
13.10.2009 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: 2093925815168)
13.10.2009 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: 2093925814805)
01.04.2009 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: 2093925178598)
22.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925429432)
22.09.2008 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: 2083925429410)
21.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905152067)
11.09.2003 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: 2033901814274)
30.06.2003 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: )
27.06.2003 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: 2033902813646)
19.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023901003983)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
4

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
2

Number of employees in 2020:
3

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
145 388 000 rub.

Revenues for 2023:
98 827 000 rub.

Revenues for 2022:
74 078 000 rub.

Revenues for 2021:
67 547 000 rub.

Revenues for 2020:
47 323 000 rub.

Revenues for 2019:
89 148 000 rub.

Revenues for 2018:
22 792 000 rub.

 

Expenses for 2024:
121 746 000 rub.

Expenses for 2023:
78 193 000 rub.

Expenses for 2022:
57 433 000 rub.

Expenses for 2021:
54 376 000 rub.

Expenses for 2020:
41 071 000 rub.

Expenses for 2019:
77 639 000 rub.

Expenses for 2018:
20 734 000 rub.

Information about taxes and fees for 2023

Tax amount:
8 982 589 rub.

Contributions amount:
392 054 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
392 054.98 rub.

Income tax:
4 304 168.71 rub.

Value added tax:
4 678 421.08 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.