Status
Authorized capital
Revenues
Employees in 2023
LLC "BALTIISKII TRANZIT"
Limited Liability Company "Baltiiskii Tranzit"
Legal address
236022, Kaliningradskaya Oblast, g. Kaliningrad, ul. V.Kotika, D.17, 1
INN and KPP (TIN and RRC)
3906269609, 390601001
OGRN (Primary State Register Number)
1123926044087
Authorized capital
14 286 rub.
Registration date
03.07.2012
Age of organization
14 years 0 months 12 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.09.2025
(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: 2025-09-25
GRN: 2253900906060
Morozov Denis Vyacheslavovich
Share size: 5 000 rub. (35%)
INN 390800008734
Nazarenko Sergei Nikolaevich
Share size: 5 000 rub. (35%)
INN 390800859728
Obschestvo s ogranichennoi otvetstvennostyu "Almar"
Share size: 4 286 rub. (30%)
INN 3906159268
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.79 | Retail sale of used goods in stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24 | Cargo handling |
| 95.2 | Repair of personal and household items |
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: 1042570992
Registration date: 2012-07-04
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: 1042570992
Registration date: 2012-07-05
| 25.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253900906884) |
| 25.09.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2253900906060) |
| 11.06.2025 | 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: 2253900794926) |
| 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: 2253900004510) |
| 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: 2253900004500) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902898701) |
| 01.01.2022 | 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: 2223900004403) |
| 16.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213900067820) |
| 12.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926596622) |
| 07.03.2017 | 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: 2173926140617) |
| 08.12.2015 | 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: 2153926484105) |
| 16.07.2012 | 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: 2123926333221) |
| 16.07.2012 | 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: 2123926332693) |
| 03.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926314884) |
| 03.07.2012 | Creation of a legal entity (GRN: 1123926044087) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
24 087 000 rub.
Revenues for 2022:
4 532 000 rub.
Revenues for 2021:
—
Revenues for 2020:
12 080 000 rub.
Revenues for 2019:
458 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
23 780 000 rub.
Expenses for 2022:
3 305 000 rub.
Expenses for 2021:
—
Expenses for 2020:
12 008 000 rub.
Expenses for 2019:
446 000 rub.
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Summy penei:
penalty: 93 479.41 rub.
Income tax:
debt: 15 329 rub.
Value added tax:
debt: 277 535.77 rub.
micro enterprise from 10.11.2022
no information
No inspections found.
Found 5 completed enforcement proceedings. More...