LLC BALTKAPITAL-PEREHOD"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2019
2
General information
LLC BALTKAPITAL-PEREHOD"
Limited Liability Company "Baltkapital-Perehod"
Legal address
238450, Kaliningradskaya Oblast, g. Mamonovo, ul. CHekistov, d. 28
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-23)
INN and KPP (TIN and RRC)
3915009692, 391501001
OGRN (Primary State Register Number)
1023902214159
Authorized capital
—
Registration date
26.06.2002
Age of organization
23 years 9 months 24 days
City
Mamonovo
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-04-03
GRN: 2203900156722
Head of Organization
Liquidator
SHnarr Marina Valerevna
from 04.12.2019
INN 111500961236
Founders (2)
Coi Sergei Pavlovich
Share size: 76 480 rub.
INN 391500178102
Coi Sergei Pavlovich
Share size: 76 480 rub. (100%)
INN 391500178102
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (3):
55.10 Activities of hotels and other places for temporary residence 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.30 Serving drinks
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:
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: 049025
Pension Fund registration number: 049025003665
Registration date: 2002-07-01
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: 390002143239001
Registration date: 2002-07-01
Entries in the EGRUL (20)
| 07.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900156733) |
| 03.04.2020 | Liquidation of a legal entity (GRN: 2203900156722) |
| 03.03.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2203900077929) |
| 23.12.2019 | 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: 2193926637320) |
| 04.12.2019 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2193926596026) |
| 15.11.2019 | 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: 2193926554754) |
| 07.07.2017 | 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: 2173926341422) |
| 29.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926356717) |
| 29.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926356706) |
| 29.07.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2123926356695) |
| 20.09.2010 | 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: 2103926614450) |
| 23.10.2009 | 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: 2093925900650) |
| 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: 2093925805081) |
| 08.02.2007 | 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: 2073915004282) |
| 20.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073915003325) |
| 28.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063915041485) |
| 31.07.2006 | 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: 2063915036502) |
| 28.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063915036491) |
| 22.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053913502817) |
| 20.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023902214159) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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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:
—
Number of employees in 2019:
2
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 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
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
No active or completed enforcement proceedings were found.