LLC "BALTIISKAYA DYUNA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "BALTIISKAYA DYUNA"
Limited Liability Company "Baltiiskaya Dyuna"
Legal address
386106, Respublika Ingushetiya, g. Nazran, ul. A.Kurkieva, d. 25
INN and KPP (TIN and RRC)
3901002200, 060801001
OGRN (Primary State Register Number)
1033910503131
Authorized capital
10 000 rub.
Registration date
19.11.2003
Age of organization
22 years 4 months 4 days
City
Nazran
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.03.2024
(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: 2024-03-06
GRN: 2240600009274
Head of Organization
General director
Tangiev Ibragim Mahmudovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-16)
from 30.06.2020
INN 060103504537
Founders (1)
Tangiev Ibragim Mahmudovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-02)
Share size: 10 000 rub. (100%)
INN 060103504537
Types of activities (OKVED / RCEA)
- Main type of activity:
55.90 Activities for the provision of other places for temporary residence
find companies with this code... - Additional types of activity (4):
55.10 Activities of hotels and other places for temporary residence 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 68.20.2 Lease and management of own or leased non-residential real estate 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:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Address: 386101, Ingushetiya Resp,, Centralnyi okrug ter, I.Bazorkina pr-kt, d 28
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Ingushetiya
Federal Tax Service code: 0600
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Pension Fund code: 089014
Pension Fund registration number: 089014004545
Registration date: 2016-02-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Ingushetiya
Social Insurance Fund code: 0601
Social Insurance Fund registration number: 390002237806011
Registration date: 2013-02-28
Entries in the EGRUL (45)
| 06.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240600009285) |
| 06.03.2024 | 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: 2240600009274) |
| 16.01.2024 | 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: 2240600001442) |
| 15.11.2023 | 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: 2230600063220) |
| 02.05.2023 | 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: 2230600020418) |
| 23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210600204340) |
| 16.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2210600035743) |
| 16.06.2021 | 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: 2210600027768) |
| 30.06.2020 | 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: 2200600107354) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200600028880) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200600015009) |
| 15.11.2018 | 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: 2180608097822) |
| 07.11.2016 | 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: 2160608133409) |
| 29.03.2016 | 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: 2160608069796) |
| 30.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150608097715) |
| 30.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150608097704) |
| 30.12.2015 | 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: 2150608097650) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150608079972) |
| 15.10.2015 | 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: 2150608069632) |
| 27.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140603011536) |
| 06.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140603010470) |
| 25.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2130603002220) |
| 27.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133926067670) |
| 27.02.2013 | 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: 2133926067669) |
| 29.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926362569) |
| 29.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926362558) |
| 29.07.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2123926362547) |
| 20.09.2010 | 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: 2103926613437) |
| 13.10.2009 | 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: 2093925837333) |
| 24.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925222631) |
| 24.04.2009 | 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: 2093925222609) |
| 16.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073913040100) |
| 26.03.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2073913035051) |
| 26.03.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2073913035040) |
| 26.03.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2073913035029) |
| 24.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063913072122) |
| 26.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063913047944) |
| 26.07.2006 | 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: 2063913047933) |
| 10.02.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2053909000528) |
| 10.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043910503965) |
| 10.12.2004 | 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: 2043910503954) |
| 04.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043910503503) |
| 03.11.2004 | 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: 2043910503460) |
| 03.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043910503459) |
| 19.11.2003 | Creation of a legal entity (GRN: 1033910503131) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 0.06 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
Found 4 current enforcement proceedings.
Found 7 completed enforcement proceedings. More...