Status
Authorized capital
Revenues
Employees in 2023
LLC " FINA - BALT"
Limited Liability Company " Fina - Balt"
Legal address
238151, Kaliningradskaya oblast, g. CHernyahovsk, R-N CHernyahovskii, ul. Pobedy, D.50, K.A, Kv.41
INN and KPP (TIN and RRC)
3914014918, 391401001
OGRN (Primary State Register Number)
1043911500599
Authorized capital
10 000 rub.
Registration date
17.02.2004
Age of organization
21 year 6 months 26 days
City
CHernyahovsk
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-12-14
GRN: 2173926598844
Director
Filatov Aleksandr Ivanovich
from 16.02.2009
INN 391429570238
Filatov Aleksandr Ivanovich
Share size: 10 000 rub.
INN 391429570238
96.0 | Activities related to the provision of other personal services
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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 №2 po Kaliningradskoi oblasti
Federal Tax Service code: 3914
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii v CHernyahovskom raione Kaliningradskoi oblasti
Pension Fund code: 049009
Pension Fund registration number: 049-009-8541
Registration date: 2004-03-09
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: 390003775739001
Registration date: 2004-03-03
14.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173926599515) |
14.12.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173926598844) |
18.08.2017 | 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: 2173926388524) |
02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163926147780) |
27.09.2014 | 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: 2143926472501) |
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: 2093914147996) |
16.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093914010518) |
29.09.2004 | 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: ) |
30.08.2004 | 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: 2043911503018) |
27.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
17.02.2004 | Creation of a legal entity (GRN: 1043911500599) |
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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.