Status
Authorized capital
Revenues
Employees in 2023
LLC "BALKAN TREID"
Limited Liability Company "Balkan Treid"
Legal address
423818, Tatarstan respublika, g. Naberezhnye CHelny, Pr-Kt Mira, D.74, Kv.472
INN and KPP (TIN and RRC)
1650129363, 165001001
OGRN (Primary State Register Number)
1051614068990
Authorized capital
10 000 rub.
Registration date
21.07.2005
Age of organization
20 years 1 month 28 days
City
Naberezhnye CHelny
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2019-12-06
GRN: 6191690655491
Director
Zateev Sergei Nikolaevich
from 14.05.2012
INN 165002994990
Zateev Sergei Nikolaevich
Share size: 10 000 rub. (100%)
INN 165002994990
25.61 | Metal processing and coating of metals
find companies with this code... |
25.62 | Mechanical processing of metal products |
25.9 | Manufacture of other finished metal products |
28.9 | Production of other special purpose machines |
28.99.9 | Production of special-purpose equipment not included in other groupings |
29.31 | Manufacture of electrical and electronic equipment for motor vehicles |
29.32 | Manufacture of other components and accessories for motor vehicles |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Naberezhnye CHelny Respubliki Tatarstan
Federal Tax Service code: 1650
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. Naberezhnye CHelny
Pension Fund code: 013401
Pension Fund registration number: 013401055342
Registration date: 2005-07-27
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1609
Social Insurance Fund registration number: 160900103216091
Registration date: 2005-07-27
06.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6191690656921) |
06.12.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6191690655491) |
14.08.2019 | 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: 6191690104864) |
03.02.2016 | 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: 2161650067082) |
03.02.2016 | 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: 2161650067060) |
14.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121650098843) |
14.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121650098832) |
14.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121650098810) |
21.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081650081390) |
21.05.2008 | 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: 2081650081380) |
14.09.2005 | 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: 2051614156603) |
14.09.2005 | 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: 2051614156141) |
25.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051614070462) |
21.07.2005 | Creation of a legal entity (GRN: 1051614068990) |
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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.