Status
Authorized capital
Revenues
Employees in 2021
LLC "BALT-OPTIM"
Limited Liability Company "Balt-Optim"
Legal address
238210, Kaliningradskaya Oblast, g. Gvardeisk, R-N Gvardeiskii, Per. SHkolnyi, d. 3, Pomesch. 34
INN and KPP (TIN and RRC)
3904060601, 391601001
OGRN (Primary State Register Number)
1043900831523
Authorized capital
10 000 rub.
Registration date
13.09.2004
Age of organization
21 year 7 months 3 days
City
Gvardeisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2022-07-22
GRN: 2223901647132
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GOLD FRONT"
OGRN: 1033915500497
INN: 3916010066
Date: 2022-07-22
GRN: 2223901647132
General director
Gorobec YUliya Aleksandrovna
from 13.11.2017
INN 390102730668
Sokolov Sergei YUrevich
Share size: 3 920 rub. (39.2%)
INN 505201995140
Balmoni Holdingz Limited
Share size: 6 080 rub. (60.8%)
INN —
| 26.12 | Production of electronic printed circuit boards
find companies with this code... |
| 26.40.5 | Production of parts of sound recording and reproducing equipment and video equipment |
| 26.51.8 | Manufacture of parts of instruments and instruments for navigation, control, measurement, control, testing and other purposes |
| 27.40 | Manufacture of electric lamps and lighting equipment |
| 28.23.1 | Production of typewriters, word processing machines, calculators, calculating machines and their parts |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 52.10 | Warehousing and storage activities |
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:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 7
Federal Tax Service code: 3917
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049015
Pension Fund registration number: 049015007214
Registration date: 2018-03-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390004066939001
Registration date: 2004-09-23
| 22.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223901647154) |
| 22.07.2022 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2223901647132) |
| 25.06.2022 | 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: 2223901612086) |
| 15.03.2022 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2223900739522) |
| 19.11.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2213900348550) |
| 03.11.2021 | 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: 2213900335999) |
| 03.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900378119) |
| 21.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900360013) |
| 16.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900311206) |
| 10.07.2019 | 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: 2193926349021) |
| 05.04.2018 | 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: 2183926193394) |
| 05.04.2018 | 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: 2183926193207) |
| 28.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183926179810) |
| 28.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183926179809) |
| 28.03.2018 | 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: 2183926179523) |
| 17.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926046159) |
| 13.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926529731) |
| 03.04.2017 | 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: 2173926194847) |
| 14.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926153201) |
| 17.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926564844) |
| 12.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926289119) |
| 21.04.2015 | 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: 2153926149056) |
| 22.02.2013 | 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: 2133926062136) |
| 05.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926435389) |
| 03.09.2012 | 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: 2123926431847) |
| 26.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926346179) |
| 04.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926271192) |
| 04.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926271181) |
| 20.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926134847) |
| 19.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926134396) |
| 19.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926134385) |
| 19.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926134374) |
| 16.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926131602) |
| 15.03.2012 | 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: 2123926130139) |
| 27.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926095930) |
| 20.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926423730) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9103926010290) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926728240) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926639041) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926538039) |
| 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: 2093925809085) |
| 21.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905184748) |
| 27.09.2004 | 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: ) |
| 14.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043900831863) |
| 13.09.2004 | Creation of a legal entity (GRN: 1043900831523) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
122
Number of employees in 2020:
149
Number of employees in 2019:
168
In 2024: —
In 2023: —
In 2022: —
In 2021: 37 947 rub.
In 2020: 36 217 rub.
In 2019: 38 178 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
120 867 000 rub.
Revenues for 2020:
136 384 000 rub.
Revenues for 2019:
122 386 000 rub.
Revenues for 2018:
124 508 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
122 104 000 rub.
Expenses for 2020:
184 072 000 rub.
Expenses for 2019:
172 721 000 rub.
Expenses for 2018:
194 395 000 rub.
Value added tax:
986 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
756 485 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
424 004 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 263 192 rub.
Personal income tax:
penalty: 73.05 rub.
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.