Russian Company ILLC "BORSIANLO TRADING LTD"
Brief Profile
active Commercial
| TIN | 3900010818 |
| Region, city | Kaliningrad Oblast, Kaliningrad address |
| Company Age | 1 year 4 months (for comparison: the industry average is 4 years) |
| Core Activity | Holding company activities |
| Scale of Operation |
(noticeable)
|
| Number of employees and its change over the year | 0 people (according to Federal Tax Service in 2023) |
| Founder | MOLLTEK KHOLDING LIMITED (Republic of Cyprus) (100%; 180 thousand RUB) |
| Manager | Kalinin Anton Andreevich (general manager) |
| Where the company is listed as the founder |
|
Facts to Consider
Zero number of employees according to Federal Tax Service in 2023.
There are 2 more firms at this address.
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. ILLC "BORSIANLO TRADING LTD" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
- 10. Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 11. Contact details
General Information
Full name of the organization: INTERNATIONAL LIMITED LIABILITY COMPANY "BORSIANLO TRADING LTD"
TIN: 3900010818
KPP: 390001001
PSRN: 1233900005272
Location: 236006, Kaliningrad Oblast, Kaliningrad, b-r Solnechnyi, 25, et. 3 pomeshch. g/24
Line of business: Holding company activities (OKVED code 64.20)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The average age of legal entities for the type of activity 64.20 "Holding company activities" is 4 years. This organization is younger.
The tax authority where the legal entity is registered: Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti (inspection code – 3900).
Registration with the Pension Fund: registration number 049004043487 dated 19 May 2023.
Registration with the Social Insurance Fund: registration number 390011876139001 dated 18 May 2023.
Company's Activities
The main activity of the organization is Holding company activities (OKVED code 64.20).
Additionally, the organization listed the following activities:
| 64.92 | Provision of loans and other types of credit |
| 64.99.1 | Investments in securities and dealer activities |
| 70.10.2 | Holding company management activities |
Legal Address
ILLC "BORSIANLO TRADING LTD" is registered at 236006, Kaliningrad Oblast, Kaliningrad, b-r Solnechnyi, 25, et. 3 pomeshch. g/24. (show on a map)
The following organizations are also registered at this address:
Owners, Founders of the Entity
The founder of ILLC "BORSIANLO TRADING LTD" is
| Founder | Share | Nominal value | from which date |
|---|---|---|---|
| MOLLTEK KHOLDING LIMITED (Republic of Cyprus) | 100% | 180 thousand RUB | 05/18/2023 |
ILLC "BORSIANLO TRADING LTD" CEO
The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 18 May 2023 is general manager Kalinin Anton Andreevich (TIN: 771818315091).
Kalinin Anton Andreevich is the head of 3 more organizations
Also Kalinin Anton Andreevich is a founder of OOO "PLANETA MENEDZHMENT".
Entities Founded by Company
Currently ILLC "BORSIANLO TRADING LTD" is listed as a founder in the following organizations:
- OOO "LA TERRA" (Perm Krai, Perm; 100%; 52.2 million RUB)
- OOO "SPB KHOLDING" (Saint Petersburg; 100%; 10 thousand RUB)
- OOO "LA TERRA KHOLDING" (Perm Krai, Perm; 100%; 2.7 billion RUB)
Number of Employees
Company Finance
The Authorized capital of ILLC "BORSIANLO TRADING LTD" is 180 thousand RUB. This is significantly higher than the minimum authorized capital established by law for LTD (10 thousand RUB).
The organization is not subject to special taxation regimes (operates under a common regime).
Information about the taxes and fees paid by the organization for 2023
| Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation | 67.5 thous. RUB. |
| Total | 67.5 thous. RUB. |
The organization had no tax arrears as of 08/10/2024.
Latest Changes in the Unified State Register of Legal Entities (USRLE)
- 05/23/2023. Entering information about registration in the FSS RF.
- 05/20/2023. Entering information about registration in the Pension Fund of the Russian Federation.
- 05/18/2023. Entering information about accounting with the tax authority.
Contact details
The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.
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