Status
Authorized capital
Revenues
Employees in 2024
LLC BALTIISKAYA TORGOVAYA KOMPANIYA"
Limited Liability Company "Baltiiskaya Torgovaya Kompaniya"
Legal address
236022, Kaliningradskaya Oblast, g. Kaliningrad, ul. Kommunalnaya, D.5, 17
INN and KPP (TIN and RRC)
3904615067, 390601001
OGRN (Primary State Register Number)
1103926010352
Authorized capital
10 000 rub.
Registration date
18.11.2010
Age of organization
15 years 1 month 13 days
City
Kaliningrad
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.09.2025
Current status:
active
Director
Ilin Igor Leonidovich
from 12.07.2018
INN 390402915130
Ilin Igor Leonidovich
Share size: 10 000 rub. (100%)
INN 390402915130
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.29 | Production of other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.4 | Wholesale of non-food consumer goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 53.20.1 | Special postal service activities |
| 69 | Activities in the field of law and accounting |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
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: 1093140935
Registration date: 2010-11-19
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: 1093140935
Registration date: 2010-11-19
| 24.09.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2253900904850) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900015521) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900015510) |
| 13.11.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2233900318640) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903017094) |
| 28.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926734396) |
| 12.07.2018 | 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: 2183926423987) |
| 16.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926309008) |
| 09.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926282225) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926818176) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926627964) |
| 22.11.2010 | 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: 6103926388912) |
| 22.11.2010 | 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: 6103926388670) |
| 18.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926381938) |
| 18.11.2010 | Creation of a legal entity (GRN: 1103926010352) |
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:
0
Number of employees in 2019:
6
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
4 176 000 rub.
Revenues for 2018:
27 726 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
4 123 000 rub.
Expenses for 2018:
27 492 000 rub.
The tax levied in connection with the application of the simplified taxation system:
35 955 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 147 247.91 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 42 492.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 51.21 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 181 624.59 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 167.92 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 23 376.63 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 40.43 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 250 rub.
Transport tax:
debt: 30 840 rub.
Personal income tax:
debt: 124 437 rub.
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
Found 9 current enforcement proceedings.
Found 53 completed enforcement proceedings. More...