Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC "BALTMARK LOGISTIKS"
Limited Liability Company "Baltmark Logistiks"

Legal address
142001, Moskovskaya Oblast, g. Domodedovo, ul. Lomonosova (Severnyi Mkr.), d. 12/1, kv. 22
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-19)

INN and KPP (TIN and RRC)
5009104540, 500901001

OGRN (Primary State Register Number)
1165009052075

Authorized capital
10 000 rub.

Registration date
27.04.2016

Age of organization
10 years 2 months 7 days

City
Domodedovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2020-06-22
GRN: 2205003225051

Head of Organization

General director
Ananev Evgenii Olegovich
from 11.09.2019
INN 500906542863

Founders (1)

Ananev Evgenii Olegovich
Share size: 10 000 rub. (100%)
INN 500906542863

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

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  • Additional types of activity (18):
    49.4Activities of road freight transport and transportation services
    51.21.1Transportation by scheduled air cargo transport
    51.21.2Transportation by air cargo transport that does not comply with the schedule
    51.21.3Rental of cargo aircraft with crew
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    53.10.2Postal communication activities related to the forwarding of written correspondence
    53.20.3Courier activity
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    66.2Auxiliary activities in the field of insurance and pension provision
    77.32Rental and leasing of construction machinery and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    78.10The activities of recruitment agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Domodedovo Moskovskoi oblasti
Federal Tax Service code: 5009

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060007
Pension Fund registration number: 060007025832
Registration date: 2016-04-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5042
Social Insurance Fund registration number: 504201899350421
Registration date: 2016-04-29

Entries in the EGRUL (11)

22.06.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205003226954)
22.06.2020 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: 2205003225051)
04.03.2020 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: 2205000453887)
11.09.2019 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: 2195027488951)
19.08.2019 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: 2195027459438)
22.06.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027532512)
16.05.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185027348229)
06.05.2016 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: 2165009072480)
29.04.2016 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: 2165009071841)
27.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165009071456)
27.04.2016 Creation of a legal entity (GRN: 1165009052075)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 4 403 rub.

Value added tax:
penalty: 988.30 rub.

Value added tax:
fine: 880.60 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.