General information

LLC "BALIMED"
Limited Liability Company "Baltiko End Mediterrano"
"BALTICO & MEDITERRANEO S.L."

Legal address
191025, Sankt-Peterburg, Pr-Kt Vladimirskii, D.1/47
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-12-24)

INN and KPP (TIN and RRC)
7825374352, 784001001

OGRN (Primary State Register Number)
1037843136363

Authorized capital
—

Registration date
12.05.1997

Age of organization
28 years 5 months 26 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.02.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-02-25
GRN: 2227800539020

Head of Organization

General director
Kardyshevskii Aleksandr Rudolfovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-04-28)
from 11.02.2003
INN 780155975803

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EBRIKAM"
Share size: 5 635 rub.
INN 7825360617

AKCIONERNOE OBSHESTVO ZAKRYTOGO TIPA "KOMMERCHESKAYA FIRMA "SER"
Share size: 5 865 rub.
INN 7808033313

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73.6

  Wholesale of other building materials and products find companies with this code...

• Additional types of activity (9):

  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.41.3	Rent a truck with a driver
  74.30	Translation and interpretation activities
  77.11	Rental and leasing of passenger cars and light vehicles
  77.39.1	Rental and leasing of other land vehicles and equipment
  79.11	Activities of travel agencies
  82.19	Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
  82.99	Activities related to the provision of other business support services, not included in other groupings

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 №9 po Sankt-Peterburgu
Federal Tax Service code: 7840

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Centralnomu raionu Sankt-Peterburga
Pension Fund code: 088027
Pension Fund registration number: 088027037483
Registration date: 1997-05-27

Accounting in the Social Insurance Fund:
Filial №4 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 782700018078041
Registration date: 2001-04-18

Entries in the EGRUL (12)

Contacts

Phones:
—

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:
—

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 2022

(no details)

Information about arrears and debts in 2020

Value added tax:
penalty: 392.78 rub.

Value added tax:
fine: 500 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 2 625.01 rub.

Income tax:
penalty: 55.14 rub.

Income tax:
fine: 482.92 rub.

Register of small and medium-sized businesses

not on the registry

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.

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