Status
Authorized capital
Revenues
Employees in 2024
LLC "BALTIKA PLYUS DON"
Limited Liability Company "Baltika Plyus Don"
Legal address
344007, Rostovskaya Oblast, g. Rostov-Na-Donu, Per. Gazetnyi, D.51
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-01-26)
INN and KPP (TIN and RRC)
6164099102, 616401001
OGRN (Primary State Register Number)
1036164015238
Authorized capital
100 000 rub.
Registration date
25.12.2001
Age of organization
24 years 2 months 17 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2018-11-16
GRN: 6186196133722
Otkrytoe Akcionernoe Obschestvo "Evrofinans"
Share size: 100 000 rub. (100%)
INN 7702353467
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.21.11 | Wholesale grain trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071059
Pension Fund registration number: 071059021146
Registration date: 2002-01-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610400624461041
Registration date: 2002-01-08
| 19.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196196288100) |
| 16.11.2018 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 6186196133722) |
| 25.07.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2186196809797) |
| 26.01.2017 | 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: 2176196088924) |
| 26.12.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6166196826636) |
| 02.09.2016 | 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: 6166196101725) |
| 03.10.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2146164210729) |
| 24.12.2009 | 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: 2096164134383) |
| 18.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086164015530) |
| 23.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164309472) |
| 27.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164205764) |
| 29.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164133802) |
| 04.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066164038004) |
| 19.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164198539) |
| 08.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164152317) |
| 01.04.2005 | 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: 2056164074680) |
| 30.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046164039491) |
| 30.11.2004 | 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: 2046164039480) |
| 24.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046164026973) |
| 24.09.2004 | 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: 2046164026962) |
| 27.02.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
| 21.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036164020165) |
| 20.10.2003 | 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: 2036164020154) |
| 20.08.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1036164015238) |
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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.