General information

LLC "TD BALTIYA"
Limited Liability Company "Torgovyi Dom Baltiya"

Legal address
238324, Kaliningradskaya Oblast, R-N Gurevskii, ul. Turuhanskaya, d. 3 A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-23)

INN and KPP (TIN and RRC)
3917521151, 391701001

OGRN (Primary State Register Number)
1143926023372

Authorized capital
10 000 rub.

Registration date
14.07.2014

Age of organization
11 years 9 months 3 days

City
Gurevskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-10-21
GRN: 2203900459827

Head of Organization

General director
YUstus Anton Pavlovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-23)
from 14.07.2014
INN 390500391686

Founders (1)

YUstus Anton Pavlovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-23)
Share size: 10 000 rub. (100%)
INN 390500391686

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.49

  Wholesale of other household goods find companies with this code...

• Additional types of activity (23):

  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.43	Wholesale of household electrical goods
  46.69	Wholesale of other machinery and equipment
  46.69.2	Wholesale of operational materials and machine accessories
  46.69.9	Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes
  46.73.6	Wholesale of other building materials and products
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.90	Non-specialized wholesale trade
  47.19	Other retail trade in non-specialized stores
  47.43	Retail sale of audio and video equipment in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.99	Other retail trade outside shops, tents, markets
  52.29	Other auxiliary activities related to transportation
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.30	Serving drinks
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  78.10	The activities of recruitment agencies

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: 049016
Pension Fund registration number: 049016016055
Registration date: 2014-07-15

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: 390007775939001
Registration date: 2014-07-15

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
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Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
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Number of employees in 2019:
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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

(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.

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