LLC "BALTIMA"
Status
liquidated
Authorized capital
24 600 rub.
Revenues
—
Employees in 2023
1
General information
LLC "BALTIMA"
Limited Liability Company "Baltima"
Legal address
236010, Kaliningradskaya Oblast, g. Kaliningrad, ul. CHapaeva, D.33, 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-23)
INN and KPP (TIN and RRC)
3906049265, 390601001
OGRN (Primary State Register Number)
1023901023772
Authorized capital
24 600 rub.
Registration date
23.07.1997
Age of organization
28 years 2 months 0 days
City
Kaliningrad
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.07.2025
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-07-23
GRN: 2253900833240
Head of Organization
Director
Litvinenko Nikolai Aleksandrovich
from 20.06.2018
INN 780424908780
Founders (1)
Litvinenko Nikolai Aleksandrovich
Share size: 24 600 rub. (100%)
INN 780424908780
Types of activities (OKVED / RCEA)
- Main type of activity:
10.42 Production of margarine products
find companies with this code... - Additional types of activity (14):
10.41 Production of oils and fats 10.51 Production of milk (except raw) and dairy products 10.82 Production of cocoa, chocolate and sugary confectionery products 10.82.1 Production of cocoa, cocoa butter, cocoa fat, cocoa vegetable oil, cocoa powder 46.11 The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38.2 Wholesale of other food products 46.90 Non-specialized wholesale trade 47.24.2 Retail sale of confectionery products in specialized stores 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.29 Other auxiliary activities related to transportation
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: 039
Pension Fund registration number: 1082869452
Registration date: 2009-11-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1082869452
Registration date: 1997-07-28
Entries in the EGRUL (33)
| 23.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253900833338) |
| 23.07.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2253900833240) |
| 09.04.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2253900721699) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900449185) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900449174) |
| 25.03.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2243900080103) |
| 06.12.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2233900347437) |
| 14.08.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2233900217824) |
| 23.05.2023 | 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: 2233900125677) |
| 22.05.2023 | 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: 2233900123928) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902889527) |
| 20.06.2018 | 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: 2183926390833) |
| 09.03.2017 | 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: 2173926143389) |
| 26.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926318919) |
| 12.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926286062) |
| 12.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926450337) |
| 16.08.2013 | 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: 2133926293785) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926794669) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926604457) |
| 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: 2103926647119) |
| 18.11.2009 | 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: 2093925973843) |
| 18.11.2009 | 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: 2093925970818) |
| 02.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925919855) |
| 02.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925919844) |
| 02.11.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2093925919822) |
| 25.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925656482) |
| 25.09.2009 | 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: 2093925656471) |
| 15.09.2009 | 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: 2093925627552) |
| 15.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925627541) |
| 30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925556196) |
| 10.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083906014950) |
| 18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053902921455) |
| 30.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023901023772) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
8 000 rub.
Revenues for 2018:
39 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 000 rub.
Expenses for 2020:
1 000 rub.
Expenses for 2019:
524 000 rub.
Expenses for 2018:
50 686 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 953.58 rub.
Value added tax:
fine: 593 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 12 752.12 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 37 965.77 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
Found 3 completed enforcement proceedings. More...