Status
Authorized capital
Revenues
Employees in 2024
LLC "BSI"
Limited Liability Company "Balt Stroi Invest"
Legal address
236029, Kaliningradskaya Oblast, g. Kaliningrad, ul. Gorkogo, d. 113A, Etazh 2, Kabinet 2
INN and KPP (TIN and RRC)
3906285583, 390601001
OGRN (Primary State Register Number)
1133926000812
Authorized capital
10 000 rub.
Registration date
17.01.2013
Age of organization
12 years 8 months 14 days
City
Kaliningrad
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
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: 2024-01-30
GRN: 2243900024751
Bankruptcy Trustee
Zyuzko Maksim Borisovich
from 30.01.2024
INN 602716654879
Dolgov Aleksei Anatolevich
Share size: 10 000 rub. (100%)
INN 390504973692
43.3 | Construction and finishing works
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
43.12 | Preparation of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.99 | Other specialized construction works not included in other groupings |
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 |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
49.4 | Activities of road freight transport and transportation services |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
77.32 | Rental and leasing of construction machinery and equipment |
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:
—
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: —
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900121066) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900121055) |
18.07.2024 | 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: 2243900193172) |
30.01.2024 | Approval of the bankruptcy trustee (GRN: 2243900024762) |
30.01.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2243900024751) |
14.06.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2233900141473) |
03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903196394) |
03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903196383) |
30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903018271) |
30.03.2020 | 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: 2203900146657) |
07.11.2017 | 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: 2173926521668) |
01.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926192594) |
07.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926212131) |
12.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926073432) |
24.01.2013 | 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: 2133926029796) |
24.01.2013 | 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: 2133926028982) |
17.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133926019467) |
17.01.2013 | Creation of a legal entity (GRN: 1133926000812) |
Number of employees in 2024:
0
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
3
Number of employees in 2020:
4
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
3 447 000 rub.
Revenues for 2022:
9 772 000 rub.
Revenues for 2021:
14 106 000 rub.
Revenues for 2020:
20 610 000 rub.
Revenues for 2019:
16 883 000 rub.
Revenues for 2018:
32 767 000 rub.
Expenses for 2024:
—
Expenses for 2023:
14 401 000 rub.
Expenses for 2022:
15 054 000 rub.
Expenses for 2021:
19 821 000 rub.
Expenses for 2020:
16 261 000 rub.
Expenses for 2019:
11 712 000 rub.
Expenses for 2018:
26 988 000 rub.
Transport tax:
171 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
14 181.95 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
831.91 rub.
The tax levied in connection with the application of the simplified taxation system:
95 447.19 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 14.39 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 9 completed enforcement proceedings. More...