LLC "BALTIKSERVIS"
Status
have a problem
Authorized capital
520 000 rub.
Revenues
—
Employees in 2025
10
General information
LLC "BALTIKSERVIS"
Limited Liability Company "Baltikservis"
Legal address
364024, CHechenskaya Respublika, G Groznyi, ul Kabardinskaya (Ahmatovskii R-N), d. 30, Pomesch. 1
INN and KPP (TIN and RRC)
7802595002, 201501001
OGRN (Primary State Register Number)
1167847379700
Authorized capital
520 000 rub.
Registration date
27.09.2016
Age of organization
9 years 9 months 13 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.07.2026
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2026-03-31
GRN: 2262000069868
Head of Organization
Liquidator
Dacaev SHarpudin SHaranievich
from 31.03.2026
INN 202800047455
Founders (1)
Dacaev SHarpudin SHaranievich
Share size: 520 000 rub. (100%)
INN 202800047455
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (9):
20.59.4 Production of lubricants, additives to lubricants and antifreeze 41.20 Construction of residential and non-residential buildings 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.72 Wholesale of metals and metal ores 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.75 Wholesale of chemical products 46.76 Wholesale of other intermediate products 71.12.45 Creation of geodetic, leveling, gravimetric networks
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (35)
| 01.07.2026 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2262000141676) |
| 02.04.2026 | Submission of information on the registration of an individual at the place of residence (GRN: 2262000074554) |
| 31.03.2026 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2262000069868) |
| 03.03.2026 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2262000044909) |
| 19.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262000029070) |
| 26.12.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252000404918) |
| 12.11.2025 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2252000386120) |
| 03.04.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252000270300) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000181871) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000181860) |
| 14.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252000035494) |
| 25.12.2024 | 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: 2242000192278) |
| 13.12.2024 | 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: 2242000184150) |
| 12.09.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242000131460) |
| 22.08.2024 | 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: 2242000118325) |
| 13.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242000114211) |
| 30.07.2024 | 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: 2242000107435) |
| 30.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242000106962) |
| 29.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242000106753) |
| 29.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242000106742) |
| 29.07.2024 | 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: 2242000106731) |
| 19.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247801558277) |
| 19.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247801558233) |
| 23.05.2024 | 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: 2247801091976) |
| 01.03.2024 | 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: 2247800458530) |
| 28.08.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237802307158) |
| 11.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801849393) |
| 24.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801300691) |
| 24.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237801300636) |
| 28.04.2022 | 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: 2227801260950) |
| 01.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177848004563) |
| 03.10.2016 | 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: 2167848214752) |
| 29.09.2016 | 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: 2167848186933) |
| 27.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167848167200) |
| 27.09.2016 | Creation of a legal entity (GRN: 1167847379700) |
Employees
Number of employees in 2025:
10
Number of employees in 2024:
1
Number of employees in 2023:
31
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
433 320 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
2 944 000 rub.
Revenues for 2018:
39 373 000 rub.
Expenses for 2025:
—
Expenses for 2024:
353 261 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
3 717 000 rub.
Expenses for 2018:
39 522 000 rub.
Information about taxes and fees for 2025
Tax amount:134 430 rub.
Contributions amount:
152 317 rub.
Value added tax:
124 430.45 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
152 317.80 rub.
Summy penei:
102 666.08 rub.
NON-TAX INCOME administered by tax authorities:
10 000 rub.
Information about arrears and debts in 2025
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
Summy penei:
penalty: 39 104.60 rub.
Value added tax:
debt: 97 498.45 rub.
Value added tax:
fine: 26 932 rub.
Register of small and medium-sized businesses
micro enterprise from 10.10.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 1 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...