Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "BALTGRUPP"
Limited Liability Company "Td "Baltgrupp"
Legal address
196233, g.Sankt-Peterburg, ul. Tipanova, d. 40, Liter A, Pomesch. 1-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-23)
INN and KPP (TIN and RRC)
7810340583, 781001001
OGRN (Primary State Register Number)
1157847078993
Authorized capital
30 000 rub.
Registration date
06.03.2015
Age of organization
11 years 0 months 17 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2018-03-28
GRN: 6187847361256
General director
Fedorova YUliya Aleksandrovna
from 19.03.2018
INN 470102806839
Darovskih Dmitrii Igorevich
Share size: 30 000 rub. (100%)
INN 434590131963
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42.14 | Wholesale of clothing accessories and hats, except fur |
| 46.49 | Wholesale of other household goods |
| 46.49.44 | Wholesale of leather goods and travel accessories |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 78.10 | The activities of recruitment agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.11 | Repair of computers and peripheral computer equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088009
Pension Fund registration number: 088009106602
Registration date: 2015-03-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 782506092578151
Registration date: 2015-03-10
| 28.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187847390550) |
| 28.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187847361256) |
| 19.03.2018 | 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: 6187847164554) |
| 24.11.2017 | 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: 9177847866814) |
| 23.11.2017 | 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: 9177847844220) |
| 13.02.2017 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2177847664840) |
| 28.06.2016 | 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: 8167847565658) |
| 03.06.2016 | 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: 7167847165336) |
| 27.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167847216843) |
| 03.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157848374699) |
| 24.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848855910) |
| 15.03.2015 | 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: 2157848741697) |
| 06.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157848648032) |
| 06.03.2015 | Creation of a legal entity (GRN: 1157847078993) |
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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.