General information

LLC "TK BALTIISKII ALYANS"
Limited Liability Company "Tk Baltiiskii Alyans"

Legal address
196143, g.Sankt-Peterburg, ul. Ordzhonikidze, d. 17, Liter A, Pomesch. 1-N Ofis 26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-27)

INN and KPP (TIN and RRC)
7810433051, 781001001

OGRN (Primary State Register Number)
1167847151780

Authorized capital
10 000 rub.

Registration date
25.03.2016

Age of organization
9 years 6 months 22 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

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: 2024-06-03
GRN: 2247801169779

Head of Organization

Bankruptcy Trustee
Mushtakova Svetlana Tihonovna
from 03.06.2024
INN 470515894636

Founders (2)

Fam Vet
Share size: 4 900 rub. (49%)
INN 780504860894

Levkovich Boris Aleksandrovich
Share size: 5 100 rub. (51%)
INN 781020670502

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (19):

  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.32.1	Wholesale of meat and poultry meat, including offal
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.65	Wholesale of office furniture
  47.19	Other retail trade in non-specialized stores
  47.7	Retail sale of other goods in specialized stores
  47.9	Retail trade outside shops, tents, markets
  52.29	Other auxiliary activities related to transportation
  68.31.11	Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.12	Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.21	Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.22	Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
  68.31.31	Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
  68.31.32	Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
  68.31.41	Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
  68.31.42	Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
  70.22	Consulting on business and management issues
  73.20.1	Market research
  78.30	Other recruitment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №23 po Sankt-Peterburgu
Federal Tax Service code: 7810

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 (23)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
5

Number of employees in 2022:
7

Number of employees in 2021:
6

Number of employees in 2020:
6

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 229 958 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
869 622 000 rub.

Revenues for 2021:
1 324 408 000 rub.

Revenues for 2020:
506 311 000 rub.

Revenues for 2019:
296 614 000 rub.

Revenues for 2018:
237 153 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
894 934 000 rub.

Expenses for 2021:
1 281 174 000 rub.

Expenses for 2020:
491 506 000 rub.

Expenses for 2019:
286 987 000 rub.

Expenses for 2018:
230 195 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
3 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 410 470.52 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
120 956.52 rub.

Value added tax:
1 126 297 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 788060 from 10.12.2020 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 24 completed enforcement proceedings. More...

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