General information

LLC "BALTMOLTORG"
Limited Liability Company "Baltmoltorg"

Legal address
236029, Kaliningradskaya oblast, g. Kaliningrad, ul. Kolhoznaya, d. 33, kv. 24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-16)

INN and KPP (TIN and RRC)
3906089050, 390601001

OGRN (Primary State Register Number)
1023900990255

Authorized capital
30 000 rub.

Registration date
20.07.2001

Age of organization
24 years 2 months 23 days

City
Kaliningrad

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.06.2023
(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: 2023-06-27
GRN: 2233900155289

Head of Organization

Director
Tihonov Aleksei Aleksandrovich
from 15.03.2017
INN 391404585970

Founders (1)

Tihonov Aleksei Aleksandrovich
Share size: 30 000 rub. (100%)
INN 391404585970

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.37

  Wholesale of coffee, tea, cocoa and spices find companies with this code...

• Additional types of activity (18):

  10.51	Production of milk (except raw) and dairy products
  10.51.2	Production of butter, ghee, butter paste, milk fat, spreads and ghee vegetable mixtures
  10.51.3	Production of cheese and cheese products
  10.51.9	Production of other dairy products
  10.82	Production of cocoa, chocolate and sugary confectionery products
  10.83	Tea and coffee production
  46.17.1	Activities of food wholesale agents
  46.18.91	The activities of agents specializing in the wholesale trade of paper and cardboard
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.41	Activities of road freight transport
  50.20	Marine cargo transport activities
  50.40	Inland waterway freight transport activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  68.20	Lease and management of own or leased real estate
  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:
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: 049003
Pension Fund registration number: 049003026767
Registration date: 2001-08-15

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: 390000364339001
Registration date: 2001-08-15

Entries in the EGRUL (17)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
0

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 2023

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 500 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 1 008.73 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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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