LLC "KASSANDRA - BALT"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "KASSANDRA - BALT"
Limited Liability Company "Kassandra - Balt"
Legal address
236000, Kaliningradskaya Oblast, g. Kaliningrad, ul. D.Donskogo, D.7-11, -, -
INN and KPP (TIN and RRC)
3908020744, 390601001
OGRN (Primary State Register Number)
1023901862270
Authorized capital
10 000 rub.
Registration date
25.12.2000
Age of organization
25 years 0 months 3 days
City
Kaliningrad
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.09.2025
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-09-04
GRN: 2253900886534
Head of Organization
Director
Krasnobaev Vladimir Leonidovich
from 19.11.2009
INN 390800066422
Founders (1)
Krasnobaev Vladimir Leonidovich
Share size: 10 000 rub. (100%)
INN 390800066422
Types of activities (OKVED / RCEA)
- Main type of activity:
46.36 Wholesale of sugar, chocolate and sugary confectionery
find companies with this code... - Additional types of activity (10):
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 47.24.2 Retail sale of confectionery products in specialized stores 47.24.21 Retail sale of flour confectionery products in specialized stores 47.24.22 Retail sale of confectionery products, including chocolate, in specialty stores 47.24.3 Retail sale of ice cream and frozen desserts in specialty stores 47.9 Retail trade outside shops, tents, markets 52.10 Warehousing and storage activities 52.24 Cargo handling
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: 1101916565
Registration date: 2006-02-02
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: 1101916565
Registration date: 2000-12-28
Entries in the EGRUL (24)
| 04.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253900886589) |
| 04.09.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2253900886534) |
| 15.05.2025 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2253900765743) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900597806) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900597795) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903276771) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903276760) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902883642) |
| 07.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926223549) |
| 16.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133926262600) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9103926035150) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926694173) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926664374) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926503961) |
| 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: 2103926712790) |
| 19.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925975537) |
| 19.11.2009 | 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: 2093925975515) |
| 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: 2093925784643) |
| 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: 2093925771730) |
| 21.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905133444) |
| 21.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053900204653) |
| 21.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053900204631) |
| 21.12.2005 | 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: 2053900204587) |
| 09.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023901862270) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
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:
—
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:
2 000 rub.
Expenses for 2019:
—
Expenses for 2018:
13 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 58.97 rub.
Income tax:
debt: 53 913.64 rub.
Income tax:
penalty: 60 466.69 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 0.44 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 139.19 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 5 completed enforcement proceedings. More...