Status
Authorized capital
Revenues
Employees in 2020
LLC "BALTIISKAYA OPTOVAYA KOMPANIYA"
Limited Liability Company "Baltiiskaya Optovaya Kompaniya"
Legal address
194292, g.Sankt-Peterburg, Per. 1-I Verhnii, d. 12, Liter A, Pom. 3N, 4N, 5N, Ofis 513
INN and KPP (TIN and RRC)
4707038133, 780201001
OGRN (Primary State Register Number)
1154707000898
Authorized capital
10 000 rub.
Registration date
15.09.2015
Age of organization
10 years 0 months 2 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.01.2023
(current status at the beginning of the year, without changes made)
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: 2023-01-23
GRN: 2237800182541
General director
Kuzmina Evgeniya 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) (2022-03-18)
from 30.06.2021
INN 470706421447
Kuzmina Evgeniya 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) (2022-03-18)
Share size: 10 000 rub. (100%)
INN 470706421447
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings
find companies with this code... |
01.19.2 | Floriculture |
01.30 | Growing seedlings |
01.61 | Provision of services in the field of crop production |
02.10 | Forestry and other forestry activities |
02.20 | Logging operations |
02.40 | Provision of forestry and logging services |
02.40.1 | Provision of forestry services |
02.40.2 | Provision of logging services |
16.23 | Manufacture of other wooden building structures and joinery |
16.23.1 | Production of wooden building structures and joinery |
16.23.2 | Production of prefabricated wooden buildings |
37.00 | Wastewater collection and treatment |
38.1 | Waste collection |
38.2 | Waste treatment and disposal |
41.20 | Construction of residential and non-residential buildings |
42.91.5 | Production of underwater works, including diving |
43.11 | Dismantling and demolition of buildings |
43.12.1 | Clearing the territory of the construction site |
43.12.3 | Production of earthworks |
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 |
43.34.1 | Production of painting works |
43.34.2 | Production of glass works |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.2 | Installation of scaffolding and scaffolding |
43.99.5 | Installation of steel building structures |
43.99.7 | Assembly and installation of prefabricated structures |
43.99.9 | Specialized construction works not included in other groupings |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.22 | Wholesale of flowers and plants |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.49 | Wholesale of other household goods |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
47.7 | Retail sale of other goods in specialized stores |
47.76.1 | Retail sale of flowers and other plants, seeds and fertilizers in specialty stores |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.21 | Rental and rental of leisure and sporting goods |
77.31 | Rental and leasing of agricultural machinery and equipment |
77.32 | Rental and leasing of construction machinery and equipment |
77.39.1 | Rental and leasing of other land vehicles and 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 |
77.39.23 | Rental and leasing of lifting and transport equipment |
77.39.29 | Rental and leasing of other scientific and industrial machinery and equipment |
78.10 | The activities of recruitment agencies |
78.20 | The activities of temporary employment agencies |
78.30 | Other recruitment activities |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29.1 | Disinfection, disinsection, deratization of buildings, industrial equipment |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
82.92 | Product packaging activities |
96.09 | Provision of other personal services 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: 088002120386
Registration date: 2017-06-23
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: 470800423978291
Registration date: 2017-06-22
23.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237800182937) |
23.01.2023 | Termination of a legal entity (exclusion 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) (GRN: 2237800182541) |
05.10.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227803378790) |
18.03.2022 | 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: 2227800777400) |
30.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217802128245) |
05.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805286050) |
08.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207804762086) |
08.10.2020 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2207804760634) |
03.03.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207801230261) |
04.12.2019 | 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: 8197848270403) |
27.08.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9187847313744) |
28.02.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2187847843445) |
27.06.2017 | 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: 7177847609614) |
27.06.2017 | 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: 7177847609120) |
26.06.2017 | 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: 7177847601760) |
26.06.2017 | 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: 7177847596910) |
21.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177847550720) |
21.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7177847550710) |
21.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177847549400) |
20.07.2016 | 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: 8167847973307) |
20.07.2016 | 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: 8167847973076) |
07.07.2016 | 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: 8167847839492) |
26.06.2016 | 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: 8167847307532) |
16.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167847878411) |
16.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167847878400) |
15.06.2016 | 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: 7167847878213) |
19.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164704337103) |
31.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164704268705) |
17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164704142392) |
13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2154704120778) |
02.10.2015 | 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: 2154707045733) |
22.09.2015 | 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: 2154707044810) |
15.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154707044600) |
15.09.2015 | Creation of a legal entity (GRN: 1154707000898) |
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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
2 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.