Status
Authorized capital
Revenues
Employees in 2024
LLC "BALT TREID"
Limited Liability Company "Balt Treid"
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Legal address
690035, Primorskii krai, g. Vladivostok, ul. Kalinina, D.29, K.A
INN and KPP (TIN and RRC)
3808069190, 253701001
OGRN (Primary State Register Number)
1023801030901
Authorized capital
—
Registration date
03.04.2001
Age of organization
24 years 5 months 19 days
City
Vladivostok
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2018-08-07
GRN: 2182536602279
General director
Prosheva Nadezhda Aleksandrovna
from 27.03.2007
INN 381011384007
Prosheva Nadezhda Aleksandrovna
Share size: 10 000 rub.
INN 381011384007
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Pervomaiskomu raionu g. Vladivostoka
Federal Tax Service code: 2537
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Pervomaiskomu raionu g.Vladivostoka Primorskogo kraya
Pension Fund code: 035005
Pension Fund registration number: 035005085730
Registration date: 2008-09-09
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2503
Social Insurance Fund registration number: 380200037225031
Registration date: 2011-12-09
07.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182536602488) |
07.08.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182536602279) |
11.04.2018 | 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: 2182536307138) |
26.01.2012 | 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: 2122537003521) |
21.12.2011 | 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: 2112537106636) |
12.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102537086067) |
12.10.2010 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2102537086056) |
18.08.2010 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2102537075045) |
01.03.2010 | 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: 2102537019198) |
25.09.2008 | 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: 2082537046282) |
29.08.2008 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2082537041860) |
27.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073808073216) |
27.03.2007 | 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: 2073808073172) |
27.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073808073139) |
27.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072537015990) |
21.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063808050513) |
24.08.2004 | 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: 2043801030073) |
24.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043801030062) |
26.02.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043801008250) |
25.02.2004 | 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: 2043801008249) |
24.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023801030901) |
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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.