Status
Authorized capital
Revenues
Employees in 2024
LLC "BALT-TREID-SINTEZ"
Limited Liability Company "Balt-Treid-Sintez"
Legal address
191015, g.Sankt-Peterburg, ul. SHpalernaya, D.54/2, Liter A
INN and KPP (TIN and RRC)
7842000149, 784201001
OGRN (Primary State Register Number)
1037843129433
Authorized capital
10 000 rub.
Registration date
24.06.2003
Age of organization
22 years 10 months 3 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-02-15
GRN: 2161690290254
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPERIAL"
OGRN: 1151690077505
INN: 1655337864
Date: 2016-02-15
GRN: 2161690290254
General director
Modnev Aleksei YUrevich
from 21.07.2011
INN 780420874820
Modnev Aleksei YUrevich
Share size: 5 000 rub. (50%)
INN 780420874820
Kuznecov Sergei Viktorovich
Share size: 5 000 rub. (50%)
INN 781119305869
| 72.19 | Scientific research and development in the field of natural and technical sciences other
find companies with this code... |
| 71.20.9 | Other technical control, testing and analysis activities |
| 72.20 | Scientific research and development in the field of social sciences and humanities |
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 №11 po Sankt-Peterburgu
Federal Tax Service code: 7842
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027057336
Registration date: 2003-07-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780403031678041
Registration date: 2003-07-22
| 16.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690291134) |
| 15.02.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2161690290254) |
| 23.10.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6151690139034) |
| 22.05.2013 | 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: 6137847645094) |
| 11.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117847567358) |
| 11.08.2011 | 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: 7117847567347) |
| 21.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847301961) |
| 15.01.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2109847116047) |
| 14.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7089847282530) |
| 11.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2089847131120) |
| 26.05.2006 | 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: 6067847441942) |
| 26.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057811978376) |
| 21.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057810244765) |
| 21.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810244754) |
| 21.04.2005 | 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: 2057810244677) |
| 16.08.2004 | 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: ) |
| 24.06.2003 | Creation of a legal entity (GRN: 1037843129433) |
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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.