LLC "DAL-BALTIKSTROI"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
3
General information
LLC "DAL-BALTIKSTROI"
Limited Liability Company "Dal-Baltikstroi"
Legal address
238420, Kaliningradskaya Oblast, g. Bagrationovsk, R-N Bagrationovskii, ul. T.SHevchenko, D.66, 3
INN and KPP (TIN and RRC)
3907040096, 391501001
OGRN (Primary State Register Number)
1043902839870
Authorized capital
10 000 rub.
Registration date
11.10.2004
Age of organization
21 year 2 months 6 days
City
Bagrationovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.09.2025
Organization status
Current status:
have a problem
Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2025-09-25
GRN: 2253900906620
Head of Organization
General director
Gribov Ivan Nikolaevich
from 09.02.2020
INN 391500003335
Founders (1)
Gribov Ivan Nikolaevich
Share size: 10 000 rub. (100%)
INN 391500003335
Types of activities (OKVED / RCEA)
- Main type of activity:
68.10.21 Purchase and sale of own residential real estate
find companies with this code... - Additional types of activity (7):
41.20 Construction of residential and non-residential buildings 46.90 Non-specialized wholesale trade 68.1 Purchase and sale of own real estate 68.10.12 Preparation for the sale of your own non-residential real estate 68.32 Management of real estate for remuneration or on a contractual basis 70.22 Consulting on business and management issues 73.20 Market research and public opinion research
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1049809666
Registration date: 2008-02-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1049809666
Registration date: 2004-11-18
Entries in the EGRUL (33)
| 25.09.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2253900906620) |
| 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: 2253900212510) |
| 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: 2253900212509) |
| 25.12.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2233900377115) |
| 15.12.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2233900360770) |
| 14.11.2023 | 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: 2233900320630) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903238601) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903238590) |
| 31.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903099066) |
| 09.02.2020 | 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: 2203900050022) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163926192835) |
| 04.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926332207) |
| 20.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926294149) |
| 29.02.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123926099780) |
| 16.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926240393) |
| 24.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926106996) |
| 07.12.2010 | 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: 6103926441393) |
| 05.04.2010 | 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: 2103925228922) |
| 04.03.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2103925140196) |
| 01.12.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6093925014892) |
| 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: 2093925753359) |
| 29.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925391230) |
| 11.04.2008 | 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: 2083925049712) |
| 05.03.2008 | 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: 2083917032725) |
| 01.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083917015609) |
| 28.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083906043142) |
| 25.01.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2083906042383) |
| 16.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083906033825) |
| 16.01.2008 | 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: 2083906033814) |
| 21.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903216750) |
| 19.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903043115) |
| 17.12.2004 | 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: ) |
| 11.10.2004 | Creation of a legal entity (GRN: 1043902839870) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
9
Number of employees in 2019:
9
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:
12 620 000 rub.
Revenues for 2020:
10 766 000 rub.
Revenues for 2019:
58 205 000 rub.
Revenues for 2018:
10 469 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
9 837 000 rub.
Expenses for 2020:
15 213 000 rub.
Expenses for 2019:
60 881 000 rub.
Expenses for 2018:
18 014 000 rub.
Information about taxes and fees for 2023
Tax amount:38 326 rub.
Contributions amount:
0 rub.
Corporate property tax:
5 945.58 rub.
Transport tax:
32 381 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: 401 426.51 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 31 544.77 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 600 rub.
Corporate property tax:
debt: 443 166.38 rub.
Corporate property tax:
penalty: 13 382.53 rub.
Transport tax:
debt: 37 831 rub.
Transport tax:
penalty: 12 006.98 rub.
Value added tax:
penalty: 9 944 733.80 rub.
Value added tax:
fine: 516 846 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 275 030.11 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 27 090.47 rub.
Land tax:
penalty: 5 743.19 rub.
Income tax:
debt: 7 861 193.95 rub.
Income tax:
penalty: 121 088.41 rub.
Income tax:
fine: 3 238 416.56 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 811 916.21 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 207 082.66 rub.
Personal income tax:
debt: 279 923 rub.
Personal income tax:
penalty: 219 728.38 rub.
Personal income tax:
fine: 692 603 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 462 current enforcement proceedings.
Found 368 completed enforcement proceedings. More...