Status
Authorized capital
Revenues
Employees in 2024
LLC "BALTNEFTEHIM I K"
Limited Liability Company "Baltneftehim I K"
Legal address
236039, Kaliningradskaya Oblast, g. Kaliningrad, ul. Portovaya, D.34
INN and KPP (TIN and RRC)
3905047459, 390601001
OGRN (Primary State Register Number)
1023900773027
Authorized capital
10 000 rub.
Registration date
25.11.2002
Age of organization
23 years 4 months 16 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2013-04-25
GRN: 2133926165019
Liquidator
Svyatovec Aleksandr Grigorevich
from 13.04.2012
INN 390502489581
Svyatovec Aleksandr Grigorevich
Share size: 10 000 rub. (100%)
INN 390502489581
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis)
find companies with this code... |
| 45.2 | Construction of buildings and structures |
| 50.10.1 | Wholesale of motor vehicles |
| 50.10.2 | Retail sale of motor vehicles |
| 50.10.3 | Trade in motor vehicles through agents |
| 50.20 | Maintenance and repair of motor vehicles |
| 51.14.2 | Activities of agents in the wholesale trade of other types of machinery and equipment |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.4 | Wholesale of non-food consumer goods |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.6 | Wholesale of machinery and equipment |
| 51.65.3 | Wholesale of lifting and transport machinery and equipment |
| 52.46.7 | Retail sale of construction materials not included in other groupings |
| 74.1 | Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049002
Pension Fund registration number: 049002014169
Registration date: 2008-11-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390001454639001
Registration date: 2002-11-26
| 28.11.2017 | 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: 2173926556571) |
| 25.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133926165020) |
| 25.04.2013 | Liquidation of a legal entity (GRN: 2133926165019) |
| 27.07.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2123926347170) |
| 13.04.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2123926181883) |
| 13.04.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2123926181839) |
| 11.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926000934) |
| 11.01.2011 | 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: 2113926000890) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926679532) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926489320) |
| 20.09.2010 | 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: 2103926693143) |
| 15.07.2009 | 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: 2093925465380) |
| 17.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925798064) |
| 17.12.2008 | 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: 2083925798031) |
| 25.11.2008 | 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: 2083925753492) |
| 25.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925750500) |
| 26.03.2008 | 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: 2083925007175) |
| 25.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063905233973) |
| 25.07.2006 | 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: 2063905233962) |
| 09.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905099707) |
| 25.11.2002 | Creation of a legal entity (GRN: 1023900773027) |
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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.