General information

LLC "BALT GRUPPA"
Limited Liability Company "Balt Gruppa"

Legal address
127299, g.Moskva, Municipalnyi Okrug Koptevo, ul Bolshaya Akademicheskaya, d. 4, Str. 1, Pomesch. 1/P, Kom./Ofis 2/11A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-19)

INN and KPP (TIN and RRC)
3906292090, 771301001

OGRN (Primary State Register Number)
1133926013066

Authorized capital
25 000 rub.

Registration date
28.03.2013

Age of organization
12 years 6 months 17 days

City
Moskva

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-02-13
GRN: 2257712552799

Head of Organization

Bankruptcy Trustee
Kuzmenko Anton Valerevich
from 13.02.2025
INN 100109747072

Founders (1)

Paspandyan Pavel Andreevich
Share size: 25 000 rub. (100%)
INN 390604064411

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.10

  Legal activities find companies with this code...

• Additional types of activity (76):

  41.10	Development of construction projects
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  43.12.1	Clearing the territory of the construction site
  43.12.2	Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
  43.12.3	Production of earthworks
  43.12.4	Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
  43.34	Production of painting and glass works
  45.11.1	Wholesale of passenger cars and light vehicles
  45.11.2	Retail sale of passenger cars and light vehicles in specialized stores
  45.11.3	Retail trade in passenger cars and other light vehicles
  45.11.4	Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
  45.19.1	Wholesale trade of other motor vehicles
  45.19.2	Retail sale of other motor vehicles in specialized stores
  45.19.3	Retail sale of other motor vehicles other
  45.19.4	Wholesale of other motor vehicles for remuneration or on a contractual basis
  45.2	Maintenance and repair of motor vehicles
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.11	The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.2	Wholesale of agricultural raw materials and live animals
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.7	Other specialized wholesale trade
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.9	Non-specialized wholesale trade
  46.90	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.30	Retail sale of motor fuel in specialized stores
  47.5	Retail sale of other household goods in specialized stores
  47.73	Retail sale of medicines in specialty stores (pharmacies)
  47.74	Retail sale of products used for medical purposes, orthopedic products in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.79	Retail sale of used goods in stores
  49.3	Activities of other land passenger transport
  49.31	Land passenger transport activities: transportation of passengers in urban and suburban transport
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.4	Activities of road freight transport and transportation services
  49.41	Activities of road freight transport
  49.42	Provision of transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  53.1	Public postal service activities
  53.20.3	Courier activity
  63.11	Data processing activities, provision of information placement services and related activities
  63.12	Activities of web portals
  63.12.1	Activities of online publications
  65.11	Life insurance
  65.12	Insurance other than life insurance
  65.12.1	Medical insurance
  65.12.2	Property insurance
  65.12.3	Civil liability insurance
  65.12.4	Accident and disease insurance
  65.12.5	Risk insurance
  65.12.9	Other types of insurance not included in other groupings
  66.21	Risk and damage assessment
  66.22	Activities of insurance agents and brokers
  66.29.1	Activities of insurance actuaries
  66.29.9	Other auxiliary activities in the field of insurance, except for compulsory social insurance
  69.20.2	Accounting services activities
  77.11	Rental and leasing of passenger cars and light vehicles
  77.12	Rental and leasing of cargo vehicles
  77.32	Rental and leasing of construction machinery and equipment
  81.10	Complex room maintenance activities
  81.29	Cleaning and other cleaning activities
  81.30	Landscaping activities
  82.99	Activities related to the provision of other business support services, not included in other groupings
  94.1	Activities of entrepreneurial and professional membership non-profit organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 13 po g.Moskve
Federal Tax Service code: 7713

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (38)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
2

Number of employees in 2022:
30

Number of employees in 2021:
3

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 56 889 rub.

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
52 866 000 rub.

Revenues for 2022:
129 817 000 rub.

Revenues for 2021:
11 927 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
39 562 000 rub.

Expenses for 2022:
128 158 000 rub.

Expenses for 2021:
16 026 000 rub.

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
21 000 rub.

Information about taxes and fees for 2023

Transport tax:
24 098.48 rub.

Value added tax:
1 050 524.01 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 16.06 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 3 current enforcement proceedings.
Found 78 completed enforcement proceedings. More...

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