Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

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

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: 2024-01-30
GRN: 2243900024751

Head of Organization

Bankruptcy Trustee
Zyuzko Maksim Borisovich
from 30.01.2024
INN 602716654879

Founders (1)

Dolgov Aleksei Anatolevich
Share size: 10 000 rub. (100%)
INN 390504973692

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.3 Construction and finishing works

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  • Additional types of activity (13):
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.99Other specialized construction works not included in other groupings
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.19The activity of agents in the wholesale trade of a universal range of goods
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    49.4Activities of road freight transport and transportation services
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    77.32Rental and leasing of construction machinery and equipment

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:

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 (18)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
95 618 rub.

Contributions amount:
15 013 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.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 14.39 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 9 completed enforcement proceedings. More...