General information

LLC "BALTIKA"
Limited Liability Company "Baltika"

Legal address
354008, Krasnodarskii Krai, G Sochi, ul Vinogradnaya, d. 24A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-16)

INN and KPP (TIN and RRC)
2320141420, 232001001

OGRN (Primary State Register Number)
1062320040540

Authorized capital
100 000 rub.

Registration date
11.07.2006

Age of organization
19 years 2 months 5 days

City
Sochi

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.01.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-12-19
GRN: 2232301727722

Head of Organization

Bankruptcy Trustee
Sychev Anton YUrevich
from 28.07.2018
INN 500603087541

Founders (1)

Parmanin Aleksandr Olegovich
Share size: 100 000 rub. (100%)
INN 782031378815

Types of activities (OKVED / RCEA)

• Main type of activity:

  43.12.3

  Production of earthworks find companies with this code...

• Additional types of activity (23):

  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  42.21	Construction of engineering communications for water supply and sanitation, gas supply
  42.22.2	Construction of local power and communication lines
  43.12.4	Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.4	Concrete and reinforced concrete works
  45.1	Trade in motor vehicles
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.2	Maintenance and repair of motor vehicles
  45.20.1	Maintenance and repair of passenger cars and light commercial vehicles
  46.4	Wholesale of non-food consumer goods
  52.10	Warehousing and storage activities
  68.1	Purchase and sale of own real estate
  68.10.22	Purchase and sale of own non-residential buildings and premises
  68.10.23	Purchase and sale of land plots
  68.3	Real estate transactions for remuneration or on a contractual basis
  68.32.1	Management of the operation of the housing stock for remuneration or on a contractual basis
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366

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 (27)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

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

Value added tax:
57 572.26 rub.

State duty:
1 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
516 027.30 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
31 343.70 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 258 013.65 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 28 839.21 rub.

Value added tax:
debt: 57 572.26 rub.

Value added tax:
penalty: 17 995.19 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 15 671.85 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6 298.55 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 318.42 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

Found 18 completed enforcement proceedings. More...

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