Status
Authorized capital
Revenues
Employees in 2022
LLC "ML-BALT"
Limited Liability Company "Ml-Balt"
Legal address
238434, Kaliningradskaya oblast, R-N Gurevskii, ul. Dzerzhinskogo, D.248
INN and KPP (TIN and RRC)
3917501910, 391701001
OGRN (Primary State Register Number)
1083925019111
Authorized capital
10 000 rub.
Registration date
24.07.2008
Age of organization
17 years 2 months 25 days
City
Gurevskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.04.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-04-12
GRN: 2233900097264
Liquidator
Smirnova Irina Leonidovna
from 21.09.2022
INN 390730203577
Smirnova Irina Leonidovna
Share size: 10 000 rub. (100%)
INN 390730203577
46.73.6 | Wholesale of other building materials and products
find companies with this code... |
46.90 | Non-specialized wholesale trade |
47.52.72 | Retail sale of bricks in specialty stores |
52.10 | Warehousing and storage activities |
52.2 | Transport support activities |
52.21.1 | Auxiliary activities related to railway transport |
52.21.24 | Activity of parking lots for vehicles |
52.24 | Cargo handling |
52.24.1 | Container handling |
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: 049016
Pension Fund registration number: 049016010802
Registration date: 2008-07-28
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: 390007558739001
Registration date: 2008-08-08
12.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233900097275) |
12.04.2023 | Liquidation of a legal entity (GRN: 2233900097264) |
19.01.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2233900014324) |
21.09.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2223903130592) |
31.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903097670) |
16.06.2022 | 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: 2223901570781) |
15.08.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2183926466711) |
08.04.2018 | 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: 2183926211984) |
25.01.2010 | 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: 2103925039403) |
10.07.2009 | 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: 2093925443676) |
06.08.2008 | 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: 2083925348065) |
24.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925323161) |
24.07.2008 | Creation of a legal entity (GRN: 1083925019111) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 243.58 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.