LLC "BALTIYA"

Limited Liability Company "Baltiya"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2020

1

General information

LLC "BALTIYA"
Limited Liability Company "Baltiya"

Legal address
236005, Kaliningradskaya Oblast, g. Kaliningrad, ul. Kievskaya, d. 126, kv. 7

INN and KPP (TIN and RRC)
3908601869, 390601001

OGRN (Primary State Register Number)
1083925026734

Authorized capital
10 000 rub.

Registration date
17.09.2008

Age of organization
17 years 0 months 14 days

City
Kaliningrad

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.03.2025

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2024-05-06
GRN: 2243900122431

Head of Organization

Bankruptcy Trustee
Sergeev Sergei Gennadevich
from 31.03.2022
INN 212100369855

Founders (1)

Belousov Andrei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 390700253891

Types of activities (OKVED / RCEA)

  • Main type of activity:
    53.20.1 Special postal service activities

    find companies with this code...
  • Additional types of activity (10):
    30.11Construction of ships, vessels and floating structures
    33.15Repair and maintenance of ships and boats
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    63.91Activities of news agencies
    78.30Other recruitment activities

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 (33)

03.03.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2253900684090)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900234949)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900234938)
06.05.2024 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2243900122431)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902859970)
24.08.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223901687018)
31.03.2022 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: 2223900925961)
15.12.2021 Approval of the bankruptcy trustee (GRN: 2213900376908)
15.12.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2213900376897)
07.04.2018 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: 2183926201622)
20.11.2015 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: 2153926456704)
10.11.2015 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: 2153926422087)
02.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153926414035)
02.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153926414024)
02.11.2015 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: 2153926413947)
11.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926525884)
30.05.2013 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: 2133926197843)
30.05.2013 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: 2133926197524)
26.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926166845)
26.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133926166834)
26.04.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133926166823)
26.04.2013 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: 2133926166812)
17.04.2013 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: 2133926147859)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926773538)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926583326)
11.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925159952)
26.02.2010 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: 2103925127755)
26.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925127722)
13.02.2009 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: 2093925078894)
30.09.2008 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: 2083925459616)
30.09.2008 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: 2083925458450)
17.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925425032)
17.09.2008 Creation of a legal entity (GRN: 1083925026734)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 538 358.11 rub.

Value added tax:
penalty: 74 504.45 rub.

Value added tax:
fine: 108 322.40 rub.

NON-TAX INCOME administered by tax authorities:
fine: 58 247.41 rub.

Personal income tax:
penalty: 55.21 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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