LLC "BALTOIL-TREID"
Status
active
Authorized capital
15 899 000 rub.
Revenues
118 884 000 rub.
Employees in 2024
2
General information
LLC "BALTOIL-TREID"
Limited Liability Company "Baltoil-Treid"
Legal address
236021, Kaliningradskaya Oblast, G Kaliningrad, ul Gorkogo, d. 176G, k. 1, Pomesch. II
INN and KPP (TIN and RRC)
3905046230, 390601001
OGRN (Primary State Register Number)
1023900762544
Authorized capital
15 899 000 rub.
Registration date
27.08.2002
Age of organization
23 years 3 months 16 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.07.2025
Organization status
Current status:
active
Head of Organization
General director
Isakov Dmitrii Olegovich
from 14.12.2015
INN 390801719748
Founders (1)
Zakrytoe Akcionernoe Obschestvo "Baltoil-Gruppa"
Share size: 15 899 000 rub. (100%)
INN 3905030141
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71.2 Wholesale of motor fuel, including aviation gasoline
find companies with this code... - Additional types of activity (5):
46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 47.30 Retail sale of motor fuel in specialized stores 52.10.21 Storage and warehousing of oil and refined products 52.29 Other auxiliary activities related to transportation 73.20.1 Market 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: 1082207737
Registration date: 2009-11-16
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: 1082207737
Registration date: 2002-08-28
Entries in the EGRUL (45)
| 27.07.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253900840323) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900553949) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900553938) |
| 31.12.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233900387433) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902878439) |
| 10.08.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2223901669418) |
| 11.07.2022 | 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: 2223901632062) |
| 18.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900063805) |
| 18.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900062672) |
| 07.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926292613) |
| 19.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926448299) |
| 13.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926059636) |
| 14.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926491277) |
| 14.12.2015 | 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: 2153926491266) |
| 26.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926115300) |
| 07.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926569831) |
| 07.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926569820) |
| 07.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926569810) |
| 07.12.2012 | 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: 2123926569809) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926794911) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926604700) |
| 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: 2103926692593) |
| 18.11.2009 | 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: 2093925971027) |
| 12.11.2009 | 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: 2093925956947) |
| 05.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925929238) |
| 05.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925929227) |
| 05.11.2009 | 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: 2093925929216) |
| 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: 2093925793300) |
| 12.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925785799) |
| 12.12.2008 | 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: 2083925785766) |
| 09.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073905200466) |
| 09.10.2007 | 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: 2073905200455) |
| 01.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073905196627) |
| 01.10.2007 | 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: 2073905196616) |
| 09.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073905148755) |
| 09.07.2007 | 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: 2073905148722) |
| 14.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073905132398) |
| 14.06.2007 | 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: 2073905132365) |
| 20.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063905450222) |
| 03.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043900842137) |
| 31.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043900828695) |
| 31.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043900828684) |
| 16.12.2003 | 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: 2033901825175) |
| 26.09.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033901816386) |
| 27.08.2002 | Creation of a legal entity (GRN: 1023900762544) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
3
Average salary
In 2024: 28 583 rub.
In 2023: 43 917 rub.
In 2022: 30 458 rub.
In 2021: 31 375 rub.
In 2020: 31 292 rub.
In 2019: 23 139 rub.
Financial indicators
Revenues for 2024:
118 884 000 rub.
Revenues for 2023:
203 966 000 rub.
Revenues for 2022:
125 338 000 rub.
Revenues for 2021:
305 821 000 rub.
Revenues for 2020:
406 819 000 rub.
Revenues for 2019:
453 636 000 rub.
Revenues for 2018:
381 617 000 rub.
Expenses for 2024:
118 786 000 rub.
Expenses for 2023:
203 621 000 rub.
Expenses for 2022:
125 180 000 rub.
Expenses for 2021:
303 843 000 rub.
Expenses for 2020:
403 208 000 rub.
Expenses for 2019:
451 988 000 rub.
Expenses for 2018:
379 158 000 rub.
Information about taxes and fees for 2023
Tax amount:100 500 rub.
Contributions amount:
235 938 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
230 729.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 876.08 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 333.12 rub.
Income tax:
5 586.47 rub.
Value added tax:
94 913.68 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.08.2020
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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