Status
Authorized capital
Revenues
Employees in 2022
LLC "BALTAVTOTREID F"
Limited Liability Company "Baltavtotreid F"
Legal address
194358, g.Sankt-Peterburg, Al. Pridorozhnaya, d. 8, Litera A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-19)
INN and KPP (TIN and RRC)
7802481421, 780201001
OGRN (Primary State Register Number)
1097847276174
Authorized capital
10 000 rub.
Registration date
07.10.2009
Age of organization
16 years 6 months 14 days
City
Sankt-Peterburg
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-06-01
GRN: 2237801367880
Bankruptcy Trustee
SHmatala Aleksandr Valerevich
from 24.12.2021
INN 780433825611
Tingaev Petr Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 780200517646
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.3 | Retail trade in passenger cars and other 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 |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.40.2 | Retail sale of motorcycles, their parts, components and accessories in specialized stores |
| 45.40.3 | Retail sale of motorcycles, their parts, assemblies and other accessories |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
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 №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088002
Pension Fund registration number: 088002067710
Registration date: 2009-10-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782603126578291
Registration date: 2009-10-08
| 01.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237801367901) |
| 01.06.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237801367880) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804348594) |
| 24.12.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2217804471960) |
| 29.01.2021 | Approval of the bankruptcy trustee (GRN: 2217800254615) |
| 08.02.2019 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2197847414213) |
| 05.06.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7177847301450) |
| 19.05.2017 | 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: 7177847084530) |
| 27.10.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167848634589) |
| 26.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848593746) |
| 07.10.2016 | 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: 2167848335939) |
| 10.06.2016 | 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: 7167847702158) |
| 17.07.2014 | 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: 7147847605866) |
| 29.11.2013 | 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: 9137847193255) |
| 06.11.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9127847514984) |
| 15.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847688940) |
| 26.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847438613) |
| 27.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847032989) |
| 03.06.2011 | 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: 6117847806390) |
| 05.03.2011 | 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: 2117847573150) |
| 20.11.2009 | 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: 9097847882783) |
| 12.10.2009 | 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: 9097847256344) |
| 07.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097847185559) |
| 07.10.2009 | Creation of a legal entity (GRN: 1097847276174) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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)
Income tax:
debt: 882 554 rub.
Income tax:
penalty: 104 900.43 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 55 080 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9 101.65 rub.
NON-TAX INCOME administered by tax authorities:
fine: 4 400 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 915 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 807.16 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 237 600 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 39 262.03 rub.
Transport tax:
penalty: 33 363.59 rub.
Transport tax:
fine: 71 519 rub.
Corporate property tax:
debt: 3 273 938 rub.
Corporate property tax:
penalty: 784 399.72 rub.
Corporate property tax:
fine: 94 181.70 rub.
Unified imputed income tax for certain types of activities:
debt: 229 821 rub.
Unified imputed income tax for certain types of activities:
penalty: 64 074.53 rub.
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
Found 663 completed enforcement proceedings. More...