Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

3

General information

LLC "BALTIISKAYA SKUPKA"
Limited Liability Company "Baltiiskaya Skupka"

Legal address
194354, g.Sankt-Peterburg, Pr-Kt Lunacharskogo, d. 60, k. 1 Litera D, Pomesch. 6-N R.M. № 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-21)

INN and KPP (TIN and RRC)
7802661985, 780201001

OGRN (Primary State Register Number)
1187847097943

Authorized capital
10 000 rub.

Registration date
06.04.2018

Age of organization
7 years 6 months 21 day

City
Sankt-Peterburg

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.09.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-09-03
GRN: 2257805892001

Head of Organization

General director
Videman Svetlana Pavlovna
from 20.11.2024
INN 780517371900

Founders (1)

Videman Svetlana Pavlovna
Share size: 10 000 rub. (100%)
INN 780517371900

Types of activities (OKVED / RCEA)

  • Main type of activity:
    96.09.1 Activities for the provision of services for the purchase of jewelry and other products made of precious metals and precious stones from citizens, scrap of such products

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  • Additional types of activity (26):
    32.12Manufacture of jewelry and similar products
    32.12.3Diamond processing
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    38.32Disposal of sorted materials
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.41Wholesale of textiles
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.51.1Retail sale of textiles in specialty stores
    47.71Retail clothing in specialty stores
    47.71.3Retail sale of fur products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.5Activities of commercial art galleries, retail sale of works of art in commercial art galleries
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.79Retail sale of used goods in stores
    95.25.2Jewelry Repair

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 №17 po Sankt-Peterburgu
Federal Tax Service code: 7802

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1034299881
Registration date: 2018-04-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1034299881
Registration date: 2018-04-09

Entries in the EGRUL (17)

03.09.2025 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: 2257805892001)
21.02.2025 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: 2257804340320)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257801558254)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257801558243)
20.11.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247802516971)
17.09.2024 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: 2247802033763)
16.09.2024 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: 2247802029210)
02.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801130818)
09.03.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2237800609022)
25.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227800530923)
23.12.2021 Submission by the licensing authority of information on the granting of a license (GRN: 2217804459706)
05.03.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207801284800)
04.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187847437131)
10.04.2018 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: 6187847906427)
09.04.2018 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: 6187847804402)
06.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6187847595886)
06.04.2018 Creation of a legal entity (GRN: 1187847097943)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
3

Number of employees in 2023:
2

Number of employees in 2022:
4

Number of employees in 2021:
2

Number of employees in 2020:
6

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:
63 499 000 rub.

Revenues for 2022:
26 625 000 rub.

Revenues for 2021:
50 809 000 rub.

Revenues for 2020:
61 813 000 rub.

Revenues for 2019:
52 673 000 rub.

Revenues for 2018:
7 645 000 rub.

 

Expenses for 2024:

Expenses for 2023:
62 912 000 rub.

Expenses for 2022:
23 748 000 rub.

Expenses for 2021:
44 964 000 rub.

Expenses for 2020:
55 435 000 rub.

Expenses for 2019:
49 561 000 rub.

Expenses for 2018:
7 056 000 rub.

Information about taxes and fees for 2023

Tax amount:
215 578 rub.

Contributions amount:
146 660 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
146 660.30 rub.

The tax levied in connection with the application of the simplified taxation system:
79 700.65 rub.

Income tax:
67 529 rub.

Value added tax:
68 349 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2018

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.