Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

LLC "TAKSI BALTIKI"
Limited Liability Company "Taksi Baltiki"

Legal address
238340, Kaliningradskaya Oblast, g. Svetlyi, ul. L.CHaikinoi, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-24)

INN and KPP (TIN and RRC)
3906105625, 391301001

OGRN (Primary State Register Number)
1033902801789

Authorized capital
10 000 rub.

Registration date
21.01.2003

Age of organization
22 years 7 months 30 days

City
Svetlyi

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-07-18
GRN: 2243900192270

Head of Organization

Bankruptcy Trustee
YUrkshat Aleksandr Sergeevich
from 18.07.2024
INN 463222532674

Founders (2)

Gonyaev Edgar Evgenevich
Share size: 5 000 rub. (50%)
INN 390600008430

CHihladze Ilya Slavovich
Share size: 5 000 rub. (50%)
INN 390610375574

Types of activities (OKVED / RCEA)

  • Main type of activity:
    77.11 Rental and leasing of passenger cars and light vehicles

    find companies with this code...
  • Additional types of activity (4):
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    81.29.9Other cleaning and cleaning activities not included in other groupings

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 (35)

11.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900611138)
11.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900611127)
18.07.2024 Approval of the bankruptcy trustee (GRN: 2243900192281)
18.07.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2243900192270)
28.05.2024 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: 2243900144420)
21.02.2024 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: 2243900049413)
19.02.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2243900046553)
30.01.2023 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: 2233900025907)
12.10.2022 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: 2223903152064)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903070433)
30.09.2021 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: 2213900294529)
02.06.2021 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: 2213900146590)
13.10.2020 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: 2203900447199)
08.07.2020 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: 2203900295223)
24.12.2019 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: 2193926643315)
12.04.2018 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: 2183926275377)
12.08.2015 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: 2153926290219)
16.03.2013 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: 2133926100867)
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: 2103926611721)
22.12.2009 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: 6093925078989)
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: 2093925847937)
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: 2093925837047)
21.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925747574)
21.11.2008 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: 2083925747563)
30.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925546373)
07.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073917080609)
27.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063913073035)
10.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063913061716)
13.10.2005 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: 2053909027984)
27.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053909027049)
27.09.2005 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: 2053909027038)
01.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
21.08.2003 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: 2033902819256)
30.01.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
21.01.2003 Creation of a legal entity (GRN: 1033902801789)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
0

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

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
debt: 58 256 rub.

Unified imputed income tax for certain types of activities:
penalty: 29 984.16 rub.

Personal income tax:
debt: 34 067 rub.

Personal income tax:
penalty: 8 325.26 rub.

Personal income tax:
fine: 2 595.20 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 24 completed enforcement proceedings. More...