Status

liquidated

Authorized capital

31 250 rub.

Revenues

Employees in 2021

0

General information

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)

Organization status

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

Head of Organization

General director
Bardin Roman Vladimirovich
from 09.08.2023
INN 390611261192

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    32.13 Manufacture of costume jewelry and similar goods

    find companies with this code...
  • Additional types of activity (48):
    32.12.1Production of technical products made of precious metals
    32.12.2Production of technical products made of precious stones
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    46.18.2The 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
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.48.2Wholesale jewelry trade
    46.49Wholesale of other household goods
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.61Retail sale of books in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.77.2Retail sale of jewelry in specialty stores
    47.79Retail sale of used goods in stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property

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: 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

Entries in the EGRUL (35)

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)

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:
0

Number of employees in 2020:
1

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:
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:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...