Status
Authorized capital
Revenues
Employees in 2024
LLC "BALT AZIYA".
Limited Liability Company "Balt Aziya".
Legal address
238300, Kaliningradskaya Oblast, g. Gurevsk, R-N Gurevskii, ul Gureva, d. 7, kv. 32
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-10-22)
INN and KPP (TIN and RRC)
3915504560, 391501001
OGRN (Primary State Register Number)
1133926021426
Authorized capital
10 000 rub.
Registration date
23.05.2013
Age of organization
12 years 5 months 28 days
City
Gurevsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.10.2025
Current status:
active
Director
CHunihina Tatyana Vladimirovna
from 06.09.2023
INN 390513456588
CHunihina Tatyana Vladimirovna
Share size: 10 000 rub. (100%)
INN 390513456588
| 46.47 | Wholesale of furniture, carpets and lighting equipment
find companies with this code... |
| 46.47.1 | Wholesale of household furniture |
| 46.49 | Wholesale of other household goods |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 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 |
| 47.19 | Other retail trade in non-specialized stores |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.7 | Retail sale of other goods in specialized 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 |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
| 96.0 | Activities related to the provision of other personal services |
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: 039
Pension Fund registration number: 1013584063
Registration date: 2016-11-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1013584063
Registration date: 2013-05-24
| 22.10.2025 | 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: 2253900929357) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2243900388543) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2243900388532) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243900314612) |
| 06.09.2023 | 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: 2233900239241) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903244960) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903244959) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903048048) |
| 18.11.2019 | 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: 2193926553885) |
| 30.11.2016 | 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: 2163926589121) |
| 28.11.2016 | 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: 2163926584050) |
| 24.11.2016 | 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: 2163926581498) |
| 24.11.2016 | 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: 2163926580607) |
| 30.05.2013 | 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: 2133926202232) |
| 30.05.2013 | 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: 2133926199658) |
| 23.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133926191144) |
| 23.05.2013 | Creation of a legal entity (GRN: 1133926021426) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
4
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
7 082 000 rub.
Revenues for 2021:
26 723 000 rub.
Revenues for 2020:
12 208 000 rub.
Revenues for 2019:
12 862 000 rub.
Revenues for 2018:
10 504 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
7 248 000 rub.
Expenses for 2021:
25 756 000 rub.
Expenses for 2020:
10 913 000 rub.
Expenses for 2019:
10 778 000 rub.
Expenses for 2018:
8 517 000 rub.
NON-TAX INCOME administered by tax authorities:
3 400 rub.
Transport tax:
4 280 rub.
The tax levied in connection with the application of the simplified taxation system:
47 721 rub.
Transport tax:
penalty: 36.19 rub.
Personal income tax:
debt: 124 rub.
Personal income tax:
penalty: 14.82 rub.
NON-TAX INCOME administered by tax authorities:
fine: 40 000 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 209.62 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
Found 12 completed enforcement proceedings. More...