General information

LLC "TD "BALTIMOR"
Limited Liability Company "Torgovyi Dom "Baltimor"

Legal address
195009, g.Sankt-Peterburg, ul. Mihailova, d. 3, Pomesch. 1-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-02-08)

INN and KPP (TIN and RRC)
7813557898, 780401001

OGRN (Primary State Register Number)
1137847101820

Authorized capital
10 000 rub.

Registration date
12.03.2013

Age of organization
13 years 1 month 23 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.03.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-09-28
GRN: 2227803312581

Head of Organization

Bankruptcy Trustee
Elov Andrei Sergeevich
from 12.09.2017
INN 780709597524

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIGAL OPINION"
Share size: 5 000 rub. (50%)
INN 7806508378

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU «D-1»
Share size: 5 000 rub. (50%)
INN 7840364077

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.31.2

  Wholesale of canned vegetables, fruits and nuts find companies with this code...

• Additional types of activity (10):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.31.12	Wholesale of other fresh vegetables
  46.31.13	Wholesale of fresh fruits and nuts
  46.32	Wholesale of meat and meat products
  46.32.3	Wholesale of canned meat and poultry meat
  46.38.1	Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
  46.38.2	Wholesale of other food products
  46.90	Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №18 po Sankt-Peterburgu
Federal Tax Service code: 7804

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088005
Pension Fund registration number: 088005073882
Registration date: 2014-04-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 781012790178151
Registration date: 2019-03-31

Entries in the EGRUL (30)

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:
0

Number of employees in 2020:
1

Number of employees in 2019:
0

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:
55 000 rub.

Revenues for 2019:
121 018 000 rub.

Revenues for 2018:
43 552 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
13 555 000 rub.

Expenses for 2019:
408 999 000 rub.

Expenses for 2018:
62 762 000 rub.

Information about taxes and fees for 2022

Value added tax:
349 047.43 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 855.23 rub.

Transport tax:
888 rub.

Corporate property tax:
52 553 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 258 350.23 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 18 728.22 rub.

Transport tax:
debt: 1 776 rub.

Transport tax:
penalty: 524.88 rub.

NON-TAX INCOME administered by tax authorities:
fine: 36 525 rub.

Corporate property tax:
debt: 4 084 774 rub.

Corporate property tax:
penalty: 366 160.46 rub.

Income tax:
fine: 1 000 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 28 677.05 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 772.82 rub.

Value added tax:
debt: 9 703 672.55 rub.

Value added tax:
penalty: 402 321.59 rub.

Value added tax:
fine: 781 rub.

Personal income tax:
penalty: 57.02 rub.

Personal income tax:
fine: 39 772.79 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 831 284.68 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 48 802.60 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

No active or completed enforcement proceedings were found.

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