Status
Authorized capital
Revenues
Employees in 2024
ZAO "BALTHIMPROM"
Zakrytoe Akcionernoe Obschestvo "Balthimprom"
Legal address
238590, Kaliningradskaya oblast, g. Pionerskii, ul. Flotskaya, D.2, -, Kv.23
INN and KPP (TIN and RRC)
3910999051, 391001001
OGRN (Primary State Register Number)
1043909003918
Authorized capital
5 020 000 rub.
Registration date
01.09.2004
Age of organization
21 year 2 months 17 days
City
Pionerskii
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(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: 2005-10-04
GRN: 2057748467522
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTHIMPROM"
OGRN: 1023900986537
INN: 3906088955
Date: 2004-09-01
GRN: 1043909003918
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRANSOIL"
OGRN: 1037739036312
INN: 7707307007
Date: 2005-10-04
GRN: 2057748467522
General director
Marushkov Sergei Nikolaevich
from 01.09.2004
INN 772131296704
| 20.15 | Production of fertilizers and nitrogen compounds
find companies with this code... |
| 08.92.2 | Peat agglomeration |
| 16.24 | Production of wooden containers |
| 17.21 | Production of corrugated paper and cardboard, paper and cardboard containers |
| 20.41 | Manufacture of soaps and detergents, cleaning and polishing products |
| 20.59.5 | Production of other chemical products not included in other groupings |
| 22.22 | Production of plastic products for packaging goods |
| 25.91 | Production of metal barrels and similar containers |
| 25.92 | Manufacture of light metal containers |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 52.10 | Warehousing and storage activities |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 72.19 | Scientific research and development in the field of natural and technical sciences other |
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 № 7
Federal Tax Service code: 3917
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049024
Pension Fund registration number: 049024001828
Registration date: 2008-03-10
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: 390003691439001
Registration date: 2015-09-24
| 25.07.2017 | 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: 2173926359572) |
| 30.09.2015 | 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: 2153926370486) |
| 24.09.2015 | 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: 2153926366482) |
| 14.03.2012 | 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: 2123926126245) |
| 06.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926109173) |
| 13.10.2009 | 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: 2093925771300) |
| 13.10.2009 | 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: 2093925706873) |
| 21.01.2008 | 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: 2083917005819) |
| 06.12.2007 | 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: 2073917109583) |
| 23.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073917105260) |
| 29.01.2007 | 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: 2073913012314) |
| 20.12.2006 | 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: 2063913078931) |
| 04.10.2005 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2057748467522) |
| 03.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 01.09.2004 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1043909003918) |
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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.