Status

liquidated

Authorized capital

150 000 rub.

Revenues

Employees in 2024

General information

LLC "BALTIKUMS TRAST SANKT-PETERBURG"
Limited Liability Company "Baltikums Trast Sankt-Peterburg"
BALTIKUMS TRUST ST.PETERSBURG, LIMITED LIABILITY COMPANY

Legal address
190031, Sankt-Peterburg, ul. Efimova, D.4A

INN and KPP (TIN and RRC)
7838361079, 783801001

OGRN (Primary State Register Number)
5067847266394

Authorized capital
150 000 rub.

Registration date
22.08.2006

Age of organization
19 years 3 months 22 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2010-07-29
GRN: 8107847090475

Head of Organization

Liquidator
Murashov Valerii Aleksandrovich
from 28.01.2010
INN 781400042208

Founders (5)

CHepulskii Oleg
Share size: 28 125 rub.
INN

Peshkov Aleksandr
Share size: 28 125 rub.
INN

Peshkov Sergei
Share size: 28 125 rub.
INN

Kochetkov Andrei
Share size: 28 125 rub.
INN

Obschestvo s ogranichennoi otvetstvennostyu "Baltikums Direkt"
Share size: 37 500 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.18.27 The activities of agents in the wholesale trade of other goods not included in other groupings

    find companies with this code...
  • Additional types of activity (13):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    65.21Financial leasing
    67.13.4Advising on financial intermediation issues
    70.12Purchase and sale of own real estate
    72.40Activities related to the creation and use of databases and information resources
    74.11Legal activities
    74.13.1Market research
    74.14Consulting on business and management issues
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №7 po Sankt-Peterburgu
Federal Tax Service code: 7838

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Admiralteiskomu raionu Sankt-Peterburga
Pension Fund code: 088011
Pension Fund registration number: 088011061245
Registration date: 2006-08-22

Accounting in the Social Insurance Fund:
Filial №12 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781203138878121
Registration date: 2006-08-23

Entries in the EGRUL (14)

29.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107847090486)
29.07.2010 Liquidation of a legal entity (GRN: 8107847090475)
25.06.2010 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7107847604044)
28.01.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2107847089250)
28.01.2010 Adoption by a legal entity of a decision on liquidation (GRN: 2107847089227)
07.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097847017590)
01.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9089847192206)
01.09.2008 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: 9089847192195)
13.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067847805148)
13.11.2006 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: 9067847805104)
20.09.2006 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: 8067847879531)
04.09.2006 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: 8067847660752)
22.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 8067847497754)
22.08.2006 Creation of a legal entity (GRN: 5067847266394)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.