Status
Authorized capital
Revenues
Employees in 2024
LLC "BALT TREID"
Limited Liability Company "Balt Treid"
Legal address
236000, Kaliningradskaya Oblast, g. Kaliningrad, ul. Leonova, D.49 A
INN and KPP (TIN and RRC)
3904602389, 390601001
OGRN (Primary State Register Number)
1083925020300
Authorized capital
11 000 rub.
Registration date
01.08.2008
Age of organization
17 years 9 months 1 day
City
Kaliningrad
Special tax treatment
—
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:
Liquidation of a legal entity
Code: 201
Date: 2016-12-23
GRN: 2163926624167
Liquidator
Molchanova Anna Vyacheslavovna
from 01.08.2016
INN 390600741479
Virza Viesturs
Share size: 11 000 rub. (100%)
INN —
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores
find companies with this code... |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.52.2 | Retail sale of paints and varnishes in specialized stores |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
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: 049006025216
Registration date: 2008-08-05
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: 390005443639001
Registration date: 2008-08-08
| 26.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163926624222) |
| 23.12.2016 | Liquidation of a legal entity (GRN: 2163926624167) |
| 08.12.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2163926600000) |
| 09.08.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2163926435253) |
| 01.08.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2163926424517) |
| 08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926273368) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926771030) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926580829) |
| 16.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103926583704) |
| 31.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925711250) |
| 31.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925711239) |
| 18.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925664324) |
| 18.08.2010 | 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: 2103925664313) |
| 30.12.2009 | 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: 6093925106258) |
| 10.07.2009 | 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: 2093925444480) |
| 15.08.2008 | 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: 2083925367777) |
| 01.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925339100) |
| 01.08.2008 | Creation of a legal entity (GRN: 1083925020300) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.