Status
Authorized capital
Revenues
Employees in 2023
LLC "BALTAVTOTREID"
Limited Liability Company "Baltavtotreid"
Legal address
194352, g.Sankt-Peterburg, Al. Pridorozhnaya, D.10
INN and KPP (TIN and RRC)
7802434132, 780201001
OGRN (Primary State Register Number)
1089847193897
Authorized capital
10 000 rub.
Registration date
12.05.2008
Age of organization
17 years 4 months 26 days
City
Sankt-Peterburg
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.04.2025
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: 2025-04-25
GRN: 2257804894103
Bankruptcy Trustee
Panchenko Denis Valerevich
from 19.03.2020
INN 781005384970
Tingaev Petr Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 780200517646
45.1 | Trade in motor vehicles
find companies with this code... |
45.2 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
25.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257804894136) |
25.04.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257804894103) |
10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803806632) |
10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803806621) |
13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804278172) |
13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804278161) |
19.03.2020 | 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: 2207801605340) |
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: 2197847414280) |
04.05.2018 | 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: 7187847540478) |
31.10.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167848654994) |
27.10.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2167848599862) |
26.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848593735) |
10.10.2016 | 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: 2167848327909) |
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: 7167847724015) |
24.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847683130) |
30.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847047231) |
27.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147847793432) |
31.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137847614038) |
27.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137847579542) |
27.12.2013 | 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: 9137847579531) |
16.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137847394775) |
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: 9137847189372) |
29.11.2013 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9137847189361) |
17.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137847555531) |
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: 9127847514918) |
05.03.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2117847568530) |
31.08.2009 | 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: 8097847665556) |
22.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097847739675) |
22.06.2009 | 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: 7097847739653) |
27.05.2008 | 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: 7089847515894) |
20.05.2008 | 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: 7089847379230) |
12.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7089847145403) |
12.05.2008 | Creation of a legal entity (GRN: 1089847193897) |
Number of employees in 2024:
—
Number of employees in 2023:
0
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:
2 741 894 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 741 894 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Corporate property tax:
353 426.80 rub.
Transport tax:
146 536.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
21 626.84 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
31 152.16 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 82 620 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 10 342.92 rub.
Transport tax:
debt: 1 195 291 rub.
Transport tax:
penalty: 209 068.06 rub.
Transport tax:
fine: 94 129.11 rub.
Corporate property tax:
penalty: 2 091 882.38 rub.
Corporate property tax:
fine: 758 759.80 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
Land tax:
debt: 208 827 rub.
Land tax:
penalty: 295 671.91 rub.
Land tax:
fine: 53 701.81 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: 735.07 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 356 400 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 44 616.45 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 24 completed enforcement proceedings. More...