LLC "TORGOVYI KOMPLEKS "BALTIYA"
Status
active
Authorized capital
10 000 rub.
Revenues
131 316 000 rub.
Employees in 2024
3
General information
LLC "TORGOVYI KOMPLEKS "BALTIYA"
Limited Liability Company "Torgovyi Kompleks "Baltiya"
Legal address
143421, Moskovskaya Oblast, g. Krasnogorsk, ul. Lesnaya, d. 14, Pomesch. 29
INN and KPP (TIN and RRC)
5024107707, 502401001
OGRN (Primary State Register Number)
1095024006549
Authorized capital
10 000 rub.
Registration date
17.11.2009
Age of organization
15 years 10 months 13 days
City
Krasnogorsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.02.2025
Organization status
Current status:
active
Head of Organization
General director
Dzhidzhoev Viktor Vasilevich
from 06.07.2020
INN 772019826292
Founders (2)
Dzhidzhoev Viktor Vasilevich
Share size: 7 500 rub. (75%)
INN 772019826292
Hudaverdyan Aida Mihailovna
Share size: 2 500 rub. (25%)
INN 230199133622
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (22):
43.99 Other specialized construction works not included in other groupings 46.43 Wholesale of household electrical goods 46.61 Wholesale of machinery, equipment and tools for agriculture 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.90 Non-specialized wholesale trade 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.53 Retail sale of carpets, carpet products, floor and wall coverings in specialty stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.91 Retail trade by mail or via the Internet information and communication network 47.99 Other retail trade outside shops, tents, markets 49.32 Activities of passenger taxis and rented passenger cars with a driver 49.41 Activities of road freight transport 68.20.1 Renting and managing your own or rented residential real estate 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 73.11 Activities of advertising agencies 77.11 Rental and leasing of passenger cars and light vehicles 77.29 Rental and rental of other personal and household items 77.31 Rental and leasing of agricultural machinery and equipment 77.33.1 Rental and leasing of office machinery and equipment 77.39.1 Rental and leasing of other land vehicles and equipment 77.39.2 Rental and leasing of other machinery and equipment not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Krasnogorsku Moskovskoi oblasti
Federal Tax Service code: 5024
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 (32)
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255004142831) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255004142820) |
| 20.12.2024 | 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: 2245002887380) |
| 09.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225003875050) |
| 25.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205005233794) |
| 29.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205004678701) |
| 11.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003855516) |
| 06.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003497653) |
| 16.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205002903268) |
| 02.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205001234238) |
| 04.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205000461323) |
| 19.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9195081817306) |
| 30.09.2019 | 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: 9195081504686) |
| 25.07.2019 | 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: 8195081626369) |
| 25.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053133150) |
| 03.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185024160088) |
| 05.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185024120796) |
| 25.12.2017 | 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: 2175024485469) |
| 17.11.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2175024425442) |
| 31.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175024291110) |
| 31.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175024291077) |
| 07.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175024146438) |
| 16.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135024074579) |
| 19.09.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2135024068793) |
| 13.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135024068210) |
| 23.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125024058124) |
| 26.10.2012 | 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: 2125024052371) |
| 15.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115024064329) |
| 21.01.2010 | 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: 2105024007647) |
| 21.01.2010 | 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: 2105024006756) |
| 17.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095024081744) |
| 17.11.2009 | Creation of a legal entity (GRN: 1095024006549) |
Employees
Number of employees in 2024:
3
Number of employees in 2023:
3
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
5
Number of employees in 2019:
5
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
131 316 000 rub.
Revenues for 2023:
122 488 000 rub.
Revenues for 2022:
108 577 000 rub.
Revenues for 2021:
86 740 000 rub.
Revenues for 2020:
70 618 000 rub.
Revenues for 2019:
66 074 000 rub.
Revenues for 2018:
57 761 000 rub.
Expenses for 2024:
103 517 000 rub.
Expenses for 2023:
103 844 000 rub.
Expenses for 2022:
92 100 000 rub.
Expenses for 2021:
73 654 000 rub.
Expenses for 2020:
67 899 000 rub.
Expenses for 2019:
61 803 000 rub.
Expenses for 2018:
43 224 000 rub.
Information about taxes and fees for 2023
Tax amount:2 051 019 rub.
Contributions amount:
778 859 rub.
Transport tax:
1 520 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
778 859.17 rub.
The tax levied in connection with the application of the simplified taxation system:
2 049 499.92 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
# 791436 from 13.01.2021 (Active)
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.