LLC "BALTIYA"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
0
General information
LLC "BALTIYA"
Limited Liability Company "Baltiya"
Legal address
198264, g.Sankt-Peterburg, ul. Letchika Pilyutova, d. 50, k. 3 Liter A, Pomesch. 4N
INN and KPP (TIN and RRC)
7807313734, 780701001
OGRN (Primary State Register Number)
1069847176960
Authorized capital
10 000 rub.
Registration date
25.04.2006
Age of organization
20 years 2 months 22 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.07.2025
(current status at the beginning of the year, without changes made)
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: 2025-07-26
GRN: 2257805568832
Head of Organization
Bankruptcy Trustee
Suhova Elena Viktorovna
from 26.07.2025
INN 470600621446
Founders (3)
Sidorenko Sergei Fedorovich
Share size: 1 250 rub. (12.5%)
INN 782580589101
Terehov Artem Gennadevich
Share size: 5 000 rub. (50%)
INN 784806536235
Bulko Sergei Anatolevich
Share size: 3 750 rub. (37.5%)
INN 470605924099
Types of activities (OKVED / RCEA)
- Main type of activity:
52.22 Auxiliary activities related to water transport
find companies with this code... - Additional types of activity (4):
52.10 Warehousing and storage activities 52.22.1 Auxiliary activities related to maritime transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Sankt-Peterburgu
Federal Tax Service code: 7807
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1030106825
Registration date: 2006-04-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1030106825
Registration date: 2019-03-31
Entries in the EGRUL (29)
| 26.07.2025 | Approval of the bankruptcy trustee (GRN: 2257805568843) |
| 26.07.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257805568832) |
| 25.02.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257804360405) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802389524) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802389513) |
| 13.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247801256173) |
| 27.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247800927207) |
| 20.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247800602400) |
| 20.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247800602366) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804661820) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804661819) |
| 08.08.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227802502618) |
| 15.12.2021 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2217804344899) |
| 12.07.2021 | 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: 2217802245010) |
| 23.04.2020 | 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: 2207802190583) |
| 21.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207802109062) |
| 09.04.2019 | 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: 8197847952570) |
| 02.04.2019 | 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: 6197847500559) |
| 06.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177847932744) |
| 28.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167848715590) |
| 24.08.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9167847411570) |
| 31.05.2016 | 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: 6167847907089) |
| 07.08.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 7157848444956) |
| 06.02.2015 | 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: 2157848254397) |
| 01.02.2012 | 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: 2127847407543) |
| 09.12.2009 | 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: 2099847873013) |
| 01.06.2006 | 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: 7067847604114) |
| 25.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2069847176991) |
| 25.04.2006 | Creation of a legal entity (GRN: 1069847176960) |
Employees
Number of employees in 2025:
0
Number of employees in 2024:
28
Number of employees in 2023:
53
Number of employees in 2022:
44
Number of employees in 2021:
28
Number of employees in 2020:
37
Number of employees in 2019:
34
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
87 195 000 rub.
Revenues for 2023:
325 040 000 rub.
Revenues for 2022:
154 192 000 rub.
Revenues for 2021:
280 859 000 rub.
Revenues for 2020:
197 848 000 rub.
Revenues for 2019:
153 366 000 rub.
Revenues for 2018:
149 652 000 rub.
Expenses for 2025:
—
Expenses for 2024:
90 549 000 rub.
Expenses for 2023:
372 768 000 rub.
Expenses for 2022:
171 493 000 rub.
Expenses for 2021:
262 866 000 rub.
Expenses for 2020:
175 974 000 rub.
Expenses for 2019:
136 847 000 rub.
Expenses for 2018:
134 512 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
73 167 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
73 167 rub.
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 100 rub.
Summy penei:
penalty: 288 930.86 rub.
Transport tax:
debt: 493 797 rub.
Strahovye vznosy:
debt: 71 414.80 rub.
State duty:
debt: 214 890 rub.
Value added tax:
debt: 382 392 rub.
Register of small and medium-sized businesses
small business from 01.08.2016
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 83 current enforcement proceedings.
Found 19 completed enforcement proceedings. More...