Status
Authorized capital
Revenues
Employees in 2023
LLC "TD BALTSHEBEN"
Limited Liability Company "Td Baltscheben"
Legal address
192029, g.Sankt-Peterburg, ul Hrustalnaya, d. 18, Litera A, Pomesch. 12N Ofis №219
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-03)
INN and KPP (TIN and RRC)
7810437909, 781101001
OGRN (Primary State Register Number)
1167847184757
Authorized capital
20 000 rub.
Registration date
14.04.2016
Age of organization
9 years 8 months 8 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
№ 26 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
19.12.2025
Current status:
active
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.13 | Construction of bridges and tunnels |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 42.91 | Construction of water facilities |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.22 | Auxiliary activities related to water transport |
| 52.23 | Auxiliary activities related to air and space transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1058190545
Registration date: 2018-04-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1058190545
Registration date: 2018-04-18
| 19.12.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257806650946) |
| 30.06.2025 | 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: 2257805377828) |
| 19.03.2025 | 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: 2257804549099) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257800458496) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257800458485) |
| 17.09.2024 | 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: 2247802032850) |
| 03.09.2024 | 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: 2247801913269) |
| 12.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247800309095) |
| 08.12.2023 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237803339420) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804497314) |
| 30.08.2021 | 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: 2217803094177) |
| 17.06.2021 | 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: 2217801973080) |
| 06.04.2019 | 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: 6197847644197) |
| 19.04.2018 | 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: 7187847354182) |
| 19.04.2018 | 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: 7187847351509) |
| 18.04.2018 | 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: 7187847324702) |
| 18.04.2018 | 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: 7187847321061) |
| 17.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187847255996) |
| 17.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187847255985) |
| 17.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187847251266) |
| 13.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187847047415) |
| 21.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848541584) |
| 20.04.2016 | 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: 6167847306423) |
| 20.04.2016 | 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: 6167847304047) |
| 15.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167847246253) |
| 14.04.2016 | Creation of a legal entity (GRN: 1167847184757) |
Number of employees in 2024:
—
Number of employees in 2023:
5
Number of employees in 2022:
5
Number of employees in 2021:
7
Number of employees in 2020:
4
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
211 898 000 rub.
Revenues for 2022:
270 554 000 rub.
Revenues for 2021:
194 124 000 rub.
Revenues for 2020:
142 821 000 rub.
Revenues for 2019:
108 753 000 rub.
Revenues for 2018:
52 750 000 rub.
Expenses for 2024:
—
Expenses for 2023:
212 477 000 rub.
Expenses for 2022:
268 342 000 rub.
Expenses for 2021:
191 922 000 rub.
Expenses for 2020:
141 815 000 rub.
Expenses for 2019:
108 710 000 rub.
Expenses for 2018:
51 979 000 rub.
Transport tax:
131 812 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
512 286.69 rub.
Income tax:
351 201 rub.
Value added tax:
318 513.88 rub.
(no information)
small business from 01.08.2016
not on the registry
no information
No inspections found.
Found 48 current enforcement proceedings.
Found 50 completed enforcement proceedings. More...