Status
Authorized capital
Revenues
Employees in 2024
LLC "BALT TORG TREID"
Limited Liability Company "Balt Torg Treid"
Legal address
238313, Kaliningradskaya Oblast, R-N Gurevskii, ul. Lesnaya, d. 5, Kabinet 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-29)
INN and KPP (TIN and RRC)
3913506064, 391301001
OGRN (Primary State Register Number)
1143926025165
Authorized capital
21 000 rub.
Registration date
28.07.2014
Age of organization
11 years 7 months 9 days
City
Gurevskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2020-08-04
GRN: 2203900330654
General director
Trishkina Natalya Vladimirovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-05)
from 14.04.2016
INN 390705255758
| 46.73.6 | Wholesale of other building materials and products
find companies with this code... |
| 01.25 | Cultivation of other fruit trees, shrubs and nuts |
| 01.30 | Growing seedlings |
| 01.42 | Breeding of other breeds of cattle and buffaloes, sperm production |
| 01.45.1 | Sheep and goat breeding |
| 02.10 | Forestry and other forestry activities |
| 02.20 | Logging operations |
| 02.40 | Provision of forestry and logging services |
| 19.33 | Agglomeration of brown coal (lignite) |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.91 | Construction of water facilities |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 45.1 | Trade in motor vehicles |
| 45.11.1 | Wholesale of passenger cars and 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 |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 46.41 | Wholesale of textiles |
| 46.41.1 | Wholesale of textiles, except textile haberdashery |
| 46.41.2 | Wholesale of haberdashery products |
| 46.43 | Wholesale of household electrical goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.69.3 | Wholesale of lifting and transport machinery and equipment |
| 46.69.4 | Wholesale of machinery and equipment for the production of food, beverages and tobacco products |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.76 | Wholesale of other intermediate products |
| 46.90 | Non-specialized wholesale trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 66.11 | Financial market management |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.29 | Rental and rental of other personal and household items |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
| 77.34 | Rental and leasing of water vehicles and equipment |
| 77.35 | Rental and leasing of aircraft and aviation equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 78.10 | The activities of recruitment agencies |
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: 049016
Pension Fund registration number: 049016017922
Registration date: 2016-05-26
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: 390008074539001
Registration date: 2014-07-29
| 04.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900330665) |
| 04.08.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2203900330654) |
| 15.04.2020 | 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: 2203900169493) |
| 29.03.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2193926160140) |
| 05.10.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2183926556042) |
| 04.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926495025) |
| 22.05.2018 | 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: 2183926352586) |
| 07.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926091567) |
| 09.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926524561) |
| 31.03.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2173926189842) |
| 24.06.2016 | 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: 2163926379241) |
| 27.05.2016 | 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: 2163926343568) |
| 27.05.2016 | 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: 2163926343436) |
| 25.05.2016 | 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: 2163926340060) |
| 12.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926324395) |
| 14.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926282034) |
| 14.04.2016 | 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: 2163926282023) |
| 08.06.2015 | 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: 2153926200921) |
| 23.09.2014 | 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: 2143926466781) |
| 07.08.2014 | 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: 2143926413409) |
| 04.08.2014 | 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: 2143926409405) |
| 28.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926396140) |
| 28.07.2014 | Creation of a legal entity (GRN: 1143926025165) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.