LLC "TK BALT-EKS"

Limited Liability Company "Transportnaya Kompaniya Balt-Eks"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2025

1

General information

LLC "TK BALT-EKS"
Limited Liability Company "Transportnaya Kompaniya Balt-Eks"

Legal address
163057, Arhangelskaya Oblast, g. Arhangelsk, ul. Dachnaya, d. 59, Pomesch. 8-N

INN and KPP (TIN and RRC)
2901284545, 290101001

OGRN (Primary State Register Number)
1172901004429

Authorized capital
10 000 rub.

Registration date
04.04.2017

Age of organization
9 years 3 months 8 days

City
Arhangelsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.03.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-10-25
GRN: 2232900193810

Head of Organization

Bankruptcy Trustee
Mokrenkov Anatolii YUrevich
from 25.10.2023
INN 645117063772

Founders (1)

Tormosov Dmitrii Alekseevich
Share size: 10 000 rub. (100%)
INN 290127671450

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

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  • Additional types of activity (4):
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10.9Storage and warehousing of other goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu

Federal Tax Service code: 2900
Address: 163013,, Arhangelsk g, Admirala Kuznecova ul, d 15, korp 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Federal Tax Service code: 2900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Pension Fund code: 029
Pension Fund registration number: 1063378390
Registration date: 2017-04-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 029
Social Insurance Fund registration number: 1063378390
Registration date: 2017-04-06

Entries in the EGRUL (13)

09.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2262900089461)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252900165593)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252900165582)
25.10.2023 Approval of the bankruptcy trustee (GRN: 2232900193821)
25.10.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2232900193810)
28.06.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2232900112927)
28.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222900976362)
11.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212900181591)
10.01.2020 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: 2202900002039)
10.04.2017 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: 2172901110920)
07.04.2017 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: 2172901109984)
04.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172901106486)
04.04.2017 Creation of a legal entity (GRN: 1172901004429)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
1

Number of employees in 2024:
1

Number of employees in 2023:
—

Number of employees in 2022:
19

Number of employees in 2021:
14

Number of employees in 2020:
13

Number of employees in 2019:
10

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
104 231 000 rub.

Revenues for 2021:
120 284 000 rub.

Revenues for 2020:
85 192 000 rub.

Revenues for 2019:
84 030 000 rub.

Revenues for 2018:
30 527 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
111 187 000 rub.

Expenses for 2021:
117 228 000 rub.

Expenses for 2020:
84 657 000 rub.

Expenses for 2019:
80 299 000 rub.

Expenses for 2018:
28 879 000 rub.

Information about taxes and fees for 2025

Tax amount:
1 104 650 rub.

Contributions amount:
885 905 rub.

Value added tax:
792 786 rub.

State duty:
52 017.92 rub.

Income tax:
5 613 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
885 905.91 rub.

Transport tax:
143 453 rub.

Summy penei:
987 600.61 rub.

NON-TAX INCOME administered by tax authorities:
31 385 rub.

Land tax:
79 396 rub.

Information about arrears and debts in 2026

Land tax:
debt: 44 946 rub.

NON-TAX INCOME administered by tax authorities:
fine: 15 000 rub.

Summy penei:
penalty: 745 445.29 rub.

Transport tax:
debt: 254 432 rub.

Strahovye vznosy:
debt: 2 248 224.73 rub.

State duty:
debt: 172 569.08 rub.

Personal income tax:
debt: 347 425.31 rub.

Value added tax:
debt: 4 593 408.37 rub.

Value added tax:
fine: 25.80 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 5 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...

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