Status
Authorized capital
Revenues
Employees in 2025
LLC "TORGOVYI DOM "BALTIKA"
Limited Liability Company "Torgovyi Dom "Baltika"
Legal address
236023, Kaliningradskaya Oblast, g. Kaliningrad, ul. Soldatskaya, D.7
INN and KPP (TIN and RRC)
3904603978, 390601001
OGRN (Primary State Register Number)
1083925034577
Authorized capital
10 000 rub.
Registration date
07.11.2008
Age of organization
17 years 7 months 4 days
City
Kaliningrad
Special tax treatment
ЕНВД (2019 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-10-08
GRN: 2203900432932
General director
Kashirin Andrei Stanislavovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-30)
from 14.12.2017
INN 390702936205
Kashirin Stanislav Grigorevich
Share size: 5 000 rub. (50%)
INN 390700986761
Musiichenko Gayane Sarkisovna
Share size: 5 000 rub. (50%)
INN 390612456067
| 47.22 | Retail sale of meat and meat products in specialty stores
find companies with this code... |
| 46.11.34 | The activities of agents in the wholesale trade of animal feed |
| 46.17.1 | Activities of food wholesale agents |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31 | Wholesale of fruits and vegetables |
| 46.32 | Wholesale of meat and meat products |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 52.10 | Warehousing and storage 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:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049006
Pension Fund registration number: 049006025625
Registration date: 2008-11-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390005860939001
Registration date: 2008-11-10
| 08.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900438784) |
| 08.10.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2203900432932) |
| 10.06.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2203900238738) |
| 30.11.2019 | 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: 2193926581077) |
| 13.08.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2183926458010) |
| 14.12.2017 | 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: 2173926598448) |
| 08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926275876) |
| 22.02.2012 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2123926089945) |
| 07.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926059970) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926776266) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926586054) |
| 11.11.2008 | 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: 2083925721691) |
| 11.11.2008 | 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: 2083925719997) |
| 07.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925712210) |
| 07.11.2008 | Creation of a legal entity (GRN: 1083925034577) |
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Expenses for 2018:
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(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.