LLC "BALTIISKII EKSPEDITOR"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
3
General information
LLC "BALTIISKII EKSPEDITOR"
Limited Liability Company "Baltiiskii Ekspeditor"
Legal address
198095, g.Sankt-Peterburg, ul. Marshala Govorova, d. 35, k. 4 Liter I, Pomesch. 24-N Ofis 621
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-09)
INN and KPP (TIN and RRC)
7805475320, 780501001
OGRN (Primary State Register Number)
1089848004102
Authorized capital
10 000 rub.
Registration date
17.10.2008
Age of organization
17 years 5 months 9 days
City
Sankt-Peterburg
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.11.2024
(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: 2024-11-08
GRN: 2247802427277
Head of Organization
General director
Milov Vladimir Evgenevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-09)
from 23.07.2018
INN 780508722920
Founders (1)
Milov Vladimir Evgenevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-09)
Share size: 10 000 rub. (100%)
INN 780508722920
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (1):
52.24 Cargo handling
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088006
Pension Fund registration number: 088006059867
Registration date: 2008-10-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782402854078291
Registration date: 2019-03-31
Entries in the EGRUL (22)
| 08.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247802427464) |
| 08.11.2024 | Termination of a legal entity (exclusion 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) (GRN: 2247802427277) |
| 09.08.2024 | 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: 2247801721011) |
| 24.07.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247801582400) |
| 09.01.2024 | 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: 2247800008894) |
| 22.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237802255381) |
| 22.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237802255370) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804256997) |
| 25.10.2019 | 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: 7197848523437) |
| 03.10.2019 | 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: 7197848128130) |
| 10.04.2019 | 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: 9197847107120) |
| 23.07.2018 | 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: 8187847804334) |
| 16.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177847327397) |
| 26.06.2016 | 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: 8167847275038) |
| 26.03.2014 | 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: 6147847111538) |
| 02.03.2011 | 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: 2117847539533) |
| 11.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117847369693) |
| 06.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9097847617012) |
| 19.11.2008 | 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: 2087847009358) |
| 30.10.2008 | 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: 2089848252525) |
| 17.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2089848036199) |
| 17.10.2008 | Creation of a legal entity (GRN: 1089848004102) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
3
Number of employees in 2021:
4
Number of employees in 2020:
3
Number of employees in 2019:
3
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:
1 733 000 rub.
Revenues for 2021:
1 694 000 rub.
Revenues for 2020:
707 000 rub.
Revenues for 2019:
839 000 rub.
Revenues for 2018:
792 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 381 000 rub.
Expenses for 2021:
1 420 000 rub.
Expenses for 2020:
1 805 000 rub.
Expenses for 2019:
1 741 000 rub.
Expenses for 2018:
1 725 000 rub.
Information about taxes and fees for 2023
Tax amount:42 112 rub.
Contributions amount:
184 049 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
0.63 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
181 805.47 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 244 rub.
The tax levied in connection with the application of the simplified taxation system:
42 112 rub.
Information about arrears and debts in 2020
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 0.63 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.83 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.