General information

LLC "Diaf - Balt"
Limited Liability Company "Diaf - Balt"

Legal address
236022, Kaliningradskaya Oblast, g. Kaliningrad, ul. Kosmonavta Leonova, d. 7 D, kv. 33

INN and KPP (TIN and RRC)
3905041016, 390601001

OGRN (Primary State Register Number)
1023900767880

Authorized capital
—

Registration date
10.09.2001

Age of organization
24 years 3 months 18 days

City
Kaliningrad

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.10.2025

Organization status

Current status:
active

Head of Organization

Director
Azarenko Anatolii Nikolaevich
from 04.03.2025
INN 390500139493

Founders (2)

Azarenko Anatolii Nikolaevich
Share size: 8 000 rub. (80%)
INN 390500139493

Azarenko Natalya Sergeevna
Share size: 2 000 rub. (20%)
INN 390700723890

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.38.1

  Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood find companies with this code...

• Additional types of activity (1):

  46.31

  Wholesale of fruits and vegetables

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: 1051962544
Registration date: 2001-09-14

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: 1051962544
Registration date: 2001-09-17

Entries in the EGRUL (22)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

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:
27 922 000 rub.

Revenues for 2023:
26 796 000 rub.

Revenues for 2022:
14 096 000 rub.

Revenues for 2021:
5 906 000 rub.

Revenues for 2020:
6 935 000 rub.

Revenues for 2019:
10 755 000 rub.

Revenues for 2018:
—

Expenses for 2024:
26 632 000 rub.

Expenses for 2023:
25 387 000 rub.

Expenses for 2022:
13 773 000 rub.

Expenses for 2021:
5 363 000 rub.

Expenses for 2020:
6 405 000 rub.

Expenses for 2019:
9 975 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
500 rub.

The tax levied in connection with the application of the simplified taxation system:
136 103 rub.

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
penalty: 0.02 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

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.

Watching right now