Status
Authorized capital
Revenues
Employees in 2021
LLC "BALTIISKII DAR"
Limited Liability Company "Baltiiskii Dar"
Legal address
238210, Kaliningradskaya Oblast, G Gvardeisk, R-N Gvardeiskii, ul Vokzalnaya, d. 1
INN and KPP (TIN and RRC)
3916504160, 391601001
OGRN (Primary State Register Number)
1143926007928
Authorized capital
31 250 rub.
Registration date
07.03.2014
Age of organization
11 years 11 months 6 days
City
Gvardeisk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.05.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-05-22
GRN: 2243900136467
General director
Bardin Roman Vladimirovich
from 09.08.2023
INN 390611261192
Bardin Roman Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-18)
Share size: 6 875 rub. (22%)
INN 390611261192
Brodskii Oleg Olegovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-18)
Share size: 9 062.50 rub. (29%)
INN 391602544894
Owned by the limited liability company itself
Share size: 15 312.50 rub. (49%)
INN —
| 32.13 | Manufacture of costume jewelry and similar goods
find companies with this code... |
| 32.12.1 | Production of technical products made of precious metals |
| 32.12.2 | Production of technical products made of precious stones |
| 32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.34 | Wholesale of beverages |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.46 | Wholesale of pharmaceutical products |
| 46.48.2 | Wholesale jewelry trade |
| 46.49 | Wholesale of other household goods |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.61 | Retail sale of books in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 47.79 | Retail sale of used goods in stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
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: 049015
Pension Fund registration number: 049015006292
Registration date: 2014-03-11
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: 390008146139001
Registration date: 2014-03-12
| 22.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243900137028) |
| 22.05.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2243900136467) |
| 24.01.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2243900018569) |
| 30.11.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900342840) |
| 08.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233900242398) |
| 18.08.2023 | 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: 2233900222830) |
| 18.08.2023 | 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: 2233900222829) |
| 18.08.2023 | 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: 2233900222818) |
| 09.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233900214304) |
| 03.04.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233900088827) |
| 10.03.2023 | 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: 2233900064297) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903255630) |
| 31.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903085481) |
| 26.07.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2223901648804) |
| 17.03.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2223900778319) |
| 21.10.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2213900319026) |
| 07.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900286698) |
| 15.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900010763) |
| 28.10.2019 | 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: 2193926521017) |
| 28.10.2019 | 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: 2193926521006) |
| 28.10.2019 | 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: 2193926520797) |
| 28.10.2019 | 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: 2193926520742) |
| 07.03.2017 | 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: 2173926141816) |
| 09.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926435176) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163926188963) |
| 12.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926053707) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153926440105) |
| 14.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926352545) |
| 01.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926361357) |
| 01.07.2014 | 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: 2143926361269) |
| 26.05.2014 | 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: 2143926320943) |
| 25.03.2014 | 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: 2143926096796) |
| 25.03.2014 | 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: 2143926093705) |
| 07.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926069868) |
| 07.03.2014 | Creation of a legal entity (GRN: 1143926007928) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
514 000 rub.
Revenues for 2020:
24 000 rub.
Revenues for 2019:
328 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
538 000 rub.
Expenses for 2020:
16 000 rub.
Expenses for 2019:
342 000 rub.
Expenses for 2018:
—
(no details)
Value added tax:
debt: 54 rub.
Value added tax:
penalty: 322.77 rub.
Personal income tax:
penalty: 240.14 rub.
Income tax:
penalty: 35.15 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 16.66 rub.
Corporate property tax:
penalty: 6.06 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 29.27 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 5 861.66 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 65.73 rub.
micro enterprise from 10.08.2017
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...