LLC "TRANZIT BALTFIN"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "TRANZIT BALTFIN"
Limited Liability Company "Tranzit Baltika-Finlyandiya"
Legal address
236039, Kaliningradskaya Oblast, g. Kaliningrad, ul. A.Suvorova, D.45
INN and KPP (TIN and RRC)
3908042226, 390601001
OGRN (Primary State Register Number)
1083905003302
Authorized capital
10 000 rub.
Registration date
20.02.2008
Age of organization
17 years 7 months 7 days
City
Kaliningrad
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2023-12-15
GRN: 2233900361275
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTFINN MORSKOE AGENTSTVO"
OGRN: 1023901864590
INN: 3908018664
Date: 2023-12-15
GRN: 2233900361275
Head of Organization
Director
Skvorcov YUrii Anatolevich
from 25.11.2011
INN 390402050007
Founders (1)
Skvorcova Natalya Ivanovna
Share size: 10 000 rub. (100%)
INN 390402041972
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (9):
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 50.30 Activities of inland waterway passenger transport 50.40 Inland waterway freight transport activities 52.10 Warehousing and storage activities 52.22 Auxiliary activities related to water transport 52.22.1 Auxiliary activities related to maritime transport 70.22 Consulting on business and management issues 77.11 Rental and leasing of passenger cars and light vehicles 77.33 Rental and leasing of office machinery and equipment, including computer equipment
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049002
Pension Fund registration number: 049002013437
Registration date: 2008-02-29
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: 390007265539001
Registration date: 2008-02-29
Entries in the EGRUL (14)
| 16.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233900361946) |
| 15.12.2023 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2233900361275) |
| 08.12.2022 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2223903409013) |
| 29.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902776733) |
| 08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926269441) |
| 25.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926470491) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926761911) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926571700) |
| 05.11.2009 | 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: 2093925927247) |
| 11.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925298081) |
| 05.03.2008 | 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: 2083905046795) |
| 05.03.2008 | 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: 2083905044595) |
| 27.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083905031582) |
| 20.02.2008 | Creation of a legal entity (GRN: 1083905003302) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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:47 375 rub.
Contributions amount:
0 rub.
Transport tax:
47 375.58 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 4.01 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
No active or completed enforcement proceedings were found.