General information

LLC "BALTIKA-TREID"
Limited Liability Company "Baltika-Treid"

Legal address
462412, Orenburgskaya oblast, g. Orsk, ul. Puteiskaya, d. 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-24)

INN and KPP (TIN and RRC)
5614074162, 561401001

OGRN (Primary State Register Number)
1155658027260

Authorized capital
20 000 rub.

Registration date
20.10.2015

Age of organization
10 years 0 months 21 day

City
Orsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-31
GRN: 2235600264414

Head of Organization

Director
Lastochkina Marina Alekseevna
from 02.07.2019
INN 561602994307

Founders (1)

Lastochkina Marina Alekseevna
Share size: 20 000 rub. (100%)
INN 561602994307

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.17.23

  Activities of beer wholesale agents find companies with this code...

• Additional types of activity (17):

  45.31.1	Wholesale of automotive parts, components and accessories, except for the activities of agents
  45.32	Retail sale of automotive parts, components and accessories
  46.17.1	Activities of food wholesale agents
  46.17.2	Activities of agents in the wholesale trade of beverages
  46.17.21	Activities of agents in the wholesale trade of soft drinks
  46.17.22	The activities of agents in the wholesale trade of alcoholic beverages, except beer
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.34.2	Wholesale of alcoholic beverages, including beer and food ethyl alcohol
  46.34.23	Wholesale beer trade
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  47.30	Retail sale of motor fuel in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  73.11	Activities of advertising agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 14 po Orenburgskoi oblasti
Federal Tax Service code: 5614

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066422
Pension Fund registration number: 066422035986
Registration date: 2015-10-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560054346756001
Registration date: 2015-10-21

Entries in the EGRUL (14)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
0

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
306 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
447 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
200 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 10.70 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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