Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

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

Organization status

Current status:
active

Head of Organization

Director
CHunihina Tatyana Vladimirovna
from 06.09.2023
INN 390513456588

Founders (1)

CHunihina Tatyana Vladimirovna
Share size: 10 000 rub. (100%)
INN 390513456588

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.47 Wholesale of furniture, carpets and lighting equipment

    find companies with this code...
  • Additional types of activity (17):
    46.47.1Wholesale of household furniture
    46.49Wholesale of other household goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.7Retail sale of other goods in specialized 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
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities
    96.0Activities related to the provision of other personal services

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: 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

Entries in the EGRUL (17)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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:

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:
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.

Information about taxes and fees for 2023

Tax amount:
55 401 rub.

Contributions amount:
0 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.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...