Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC "BALTTORGOLIMP"
Limited Liability Company "Balttorgolimp"

Legal address
236022, Kaliningradskaya oblast, g. Kaliningrad, ul. Gendelya, d. 8-16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-03)

INN and KPP (TIN and RRC)
3906185363, 390601001

OGRN (Primary State Register Number)
1083906003752

Authorized capital
12 500 rub.

Registration date
19.02.2008

Age of organization
17 years 10 months 22 days

City
Kaliningrad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-11-23
GRN: 2173926542689

Head of Organization

General director
Petrov Aleksei Valentinovich
from 18.12.2013
INN 643802683422

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Status-Kontakt"
Share size: 12 500 rub. (100%)
INN 7715966010

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69 Wholesale of other machinery and equipment

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  • Additional types of activity (45):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.20Technical testing, research, analysis and certification
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings
    92.1Activities related to the organization and conduct of gambling and betting
    93.29.9Other entertainment and entertainment activities not included in other groupings
    94.11Activities of commercial and entrepreneurial membership organizations
    94.12Activities of professional membership organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdel PFR Leningradskogo r-na g. Kaliningrada
Pension Fund code: 049003
Pension Fund registration number: 049003044819
Registration date: 2008-03-05

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390005758439001
Registration date: 2008-03-07

Entries in the EGRUL (13)

23.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173926543250)
23.11.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173926542689)
28.07.2017 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: 2173926362432)
03.04.2017 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: 2173926194187)
03.04.2017 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: 2173926194176)
18.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926497868)
20.11.2013 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: 2133926464351)
11.01.2010 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: 2103925004380)
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: 2093925450144)
01.10.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925585511)
11.04.2008 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: 2083925072009)
26.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083906080290)
19.02.2008 Creation of a legal entity (GRN: 1083906003752)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.