Status
Authorized capital
Revenues
Employees in 2022
LLC "ISRABALT GRUPP"
Limited Liability Company "Israbalt Grupp"
Legal address
236010, Kaliningradskaya Oblast, g. Kaliningrad, ul Mendeleeva (Leto ter. Snt), d. 127
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-17)
INN and KPP (TIN and RRC)
3906247588, 390601001
OGRN (Primary State Register Number)
1113926035365
Authorized capital
10 000 rub.
Registration date
28.09.2011
Age of organization
13 years 11 months 7 days
City
Kaliningrad
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-12-14
GRN: 2233900358536
General director
Kogan Viktoriya Iosifovna
from 22.11.2012
INN 390406939100
Kogan Viktoriya Iosifovna
Share size: 10 000 rub. (100%)
INN 390406939100
47.75 | Retail sale of cosmetics and personal care products in specialty stores
find companies with this code... |
46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.90 | Non-specialized wholesale trade |
47.71 | Retail clothing in specialty stores |
47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.99 | Other retail trade outside shops, tents, markets |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
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: 049006
Pension Fund registration number: 049006029790
Registration date: 2011-09-29
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: 390008602939001
Registration date: 2011-09-29
14.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233900358778) |
14.12.2023 | 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: 2233900358536) |
23.08.2023 | 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: 2233900226240) |
26.04.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233900107857) |
26.04.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233900107846) |
17.02.2023 | 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: 2233900050096) |
29.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902800570) |
19.04.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2193926211422) |
09.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926586435) |
06.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926286378) |
27.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163926297423) |
23.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163926294453) |
22.04.2016 | 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: 2163926294080) |
22.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926550856) |
16.11.2012 | 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: 2123926544696) |
27.07.2012 | 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: 2123926347070) |
21.12.2011 | 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: 2113926518088) |
03.10.2011 | 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: 2113926396010) |
28.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926390686) |
28.09.2011 | Creation of a legal entity (GRN: 1113926035365) |
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
540 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
500 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 606.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
394.97 rub.
Unified imputed income tax for certain types of activities:
debt: 18 986 rub.
Unified imputed income tax for certain types of activities:
penalty: 14.31 rub.
Personal income tax:
penalty: 134.95 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 237.09 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 119.63 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 24 663.45 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 054.67 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 68 992.42 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 574.05 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.