Status
Authorized capital
Revenues
Employees in 2024
LLC "BALTIYA"
Limited Liability Company "Baltiya"
Legal address
236005, Kaliningradskaya oblast, g. Kaliningrad, ul. Transportnaya, d. 17A, Ofis 12
INN and KPP (TIN and RRC)
3906344260, 390601001
OGRN (Primary State Register Number)
1163926085597
Authorized capital
700 000 rub.
Registration date
25.11.2016
Age of organization
9 years 0 months 17 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-12-10
GRN: 2203900546650
General director
Salov Evgenii Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-02-04)
from 30.10.2017
INN 370142193230
Salov Evgenii Aleksandrovich
Share size: 560 000 rub. (80%)
INN 370142193230
Tatarinov Dmitrii Valentinovich
Share size: 140 000 rub. (20%)
INN 501107111291
| 46.63 | Wholesale of machinery and equipment for mining and construction
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
| 46.61.2 | Wholesale of gardening equipment and inventory |
| 46.69 | Wholesale of other machinery and equipment |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.3 | Wholesale of lifting and transport machinery and equipment |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.69.7 | Wholesale of measuring instruments and equipment |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.19 | Other retail trade in non-specialized stores |
| 52.29 | Other auxiliary activities related to transportation |
| 68.31.51 | Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis |
| 68.31.52 | Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Moskovskogo raiona g. Kaliningrada
Pension Fund code: 049004
Pension Fund registration number: 049004031728
Registration date: 2016-11-28
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390010916039001
Registration date: 2016-11-29
| 10.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900548036) |
| 10.12.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2203900546650) |
| 12.08.2020 | 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: 2203900342303) |
| 04.02.2020 | 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: 2203900041453) |
| 20.12.2017 | 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: 2173926609877) |
| 29.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926562632) |
| 29.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926562621) |
| 30.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926505916) |
| 12.10.2017 | 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: 2173926471046) |
| 30.11.2016 | 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: 2163926589319) |
| 30.11.2016 | 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: 2163926588747) |
| 25.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163926582345) |
| 25.11.2016 | Creation of a legal entity (GRN: 1163926085597) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
—
Revenues for 2018:
74 232 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
73 713 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.