Status
Authorized capital
Revenues
Employees in 2024
LLC "BALTINFIN"
Limited Liability Company "Baltinfin"
Legal address
238420, Kaliningradskaya Oblast, R-N Bagrationovskii, D.53, Kv.74
INN and KPP (TIN and RRC)
3915500565, 391501001
OGRN (Primary State Register Number)
1083925036040
Authorized capital
10 000 rub.
Registration date
13.11.2008
Age of organization
17 years 3 months 23 days
City
Bagrationovskii
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
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: 2203900459409
General director
Saveleva Rita Vyacheslavovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-16)
from 13.05.2020
INN 391501692279
Saveleva Rita Vyacheslavovna
Share size: 4 000 rub. (40%)
INN 391501692279
Mazurov Sergei Aleksandrovich
Share size: 3 000 rub. (30%)
INN 390602112275
Petrosov Aleksandr Romanovich
Share size: 3 000 rub. (30%)
INN 390103606180
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... |
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: 049014
Pension Fund registration number: 049014006017
Registration date: 2008-11-19
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: 390007047539001
Registration date: 2008-11-18
| 21.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900463325) |
| 21.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2203900459409) |
| 25.06.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2203900259462) |
| 13.05.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2203900198643) |
| 16.12.2019 | 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: 2193926613725) |
| 25.06.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2193926321895) |
| 10.04.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2193926179863) |
| 06.03.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2193926125446) |
| 02.04.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2133926123483) |
| 11.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6093925051599) |
| 11.12.2009 | 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: 6093925051577) |
| 25.11.2008 | 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: 2083925753570) |
| 19.11.2008 | 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: 2083925744208) |
| 13.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925726201) |
| 13.11.2008 | Creation of a legal entity (GRN: 1083925036040) |
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:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 123.11 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.