Status
Authorized capital
Revenues
Employees in 2024
LLC "TK "BALTTREID"
Limited Liability Company "Tk "Balttreid"
Legal address
188661, Leningradskaya oblast, R-N Vsevolozhskii, ul. Lesnaya, D.3, K.119A, Kv.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-09)
INN and KPP (TIN and RRC)
7814453348, 470301001
OGRN (Primary State Register Number)
1099847003497
Authorized capital
11 000 rub.
Registration date
26.11.2009
Age of organization
16 years 0 months 16 days
City
Vsevolozhskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2017-11-07
GRN: 2174704325255
General director
Davidova Svetlana Ivanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-11)
from 17.04.2014
INN 781611976535
Davidova Svetlana Ivanovna
Share size: 11 000 rub. (100%)
INN 781611976535
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 49.3 | Activities of other land passenger transport |
| 49.31.2 | Regular transportation of passengers by other land transport in urban and suburban communications |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 78.1 | The activities of recruitment agencies |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Vsevolozhskomu raionu Leningradskoi oblasti
Federal Tax Service code: 4703
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Vsevolozhskomu raionu Leningradskoi oblasti
Pension Fund code: 057003
Pension Fund registration number: 057003029191
Registration date: 2012-07-13
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 780702734547001
Registration date: 2012-08-16
| 07.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174704325497) |
| 07.11.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2174704325255) |
| 14.07.2017 | 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: 2174704224980) |
| 11.04.2017 | 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: 2174704137232) |
| 09.03.2017 | 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: 2174704099580) |
| 28.04.2016 | 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: 2164704316280) |
| 21.01.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2164704060750) |
| 17.04.2014 | 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: 2144703023386) |
| 24.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134703100442) |
| 24.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134703100431) |
| 16.12.2013 | 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: 2134703097945) |
| 16.05.2013 | 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: 2134703036631) |
| 16.05.2013 | 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: 2134703036565) |
| 29.11.2012 | 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: 2124703145037) |
| 30.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124703070116) |
| 15.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124703061360) |
| 21.08.2012 | 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: 2124703043694) |
| 18.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124703037754) |
| 10.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127847788776) |
| 10.07.2012 | 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: 7127847788765) |
| 04.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127847243023) |
| 23.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127847080806) |
| 19.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847993546) |
| 20.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117847600766) |
| 27.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117847223532) |
| 13.10.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 9107847293501) |
| 08.12.2009 | 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: 2099847376473) |
| 30.11.2009 | 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: 2099847099977) |
| 26.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2099847042964) |
| 26.11.2009 | Creation of a legal entity (GRN: 1099847003497) |
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Number of employees in 2024:
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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.