LLC "TD"BALTENERGOTREID"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "TD"BALTENERGOTREID"
Limited Liability Company "Td"Baltenergotreid"
Legal address
197373, g.Sankt-Peterburg, ul. Dolgoozernaya, d. 12, k. 1 Liter A, Ofis 8
INN and KPP (TIN and RRC)
7814715723, 781401001
OGRN (Primary State Register Number)
1177847404668
Authorized capital
10 000 rub.
Registration date
15.12.2017
Age of organization
8 years 3 months 6 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-04-09
GRN: 2247800769071
Head of Organization
Liquidator
SHkulanov Valerii Nikolaevich
from 11.12.2023
INN 781412437426
Founders (1)
SHkulanov Valerii Nikolaevich
Share size: 10 000 rub. (100%)
INN 781412437426
Types of activities (OKVED / RCEA)
- Main type of activity:
46.69 Wholesale of other machinery and equipment
find companies with this code... - Additional types of activity (23):
42.21 Construction of engineering communications for water supply and sanitation, gas supply 42.22 Construction of communal facilities to provide electricity and telecommunications 42.99 Construction of other engineering structures not included in other groupings 43.21 Electrical installation works 43.29 Production of other construction and installation works 43.99 Other specialized construction works not included in other groupings 46.43 Wholesale of household electrical goods 46.49.49 Wholesale of other consumer goods not included in other groupings 46.52 Wholesale of electronic and telecommunication equipment and its spare parts 46.61 Wholesale of machinery, equipment and tools for agriculture 46.62 Wholesale of machine tools 46.63 Wholesale of machinery and equipment for mining and construction 46.66 Wholesale of other office equipment and equipment 46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials 46.73.3 Wholesale trade of sanitary equipment 46.74.2 Wholesale of plumbing and heating equipment and sanitary fittings 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.52.5 Retail sale of sanitary equipment in specialized stores 47.54 Retail sale of household electrical goods in specialized stores 47.78 Other retail trade in specialized stores 49.20 Railway transport activities: freight transportation 49.41 Activities of road freight transport
Federal Tax Service, Pension Fund, Social Insurance Fund
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 №26 po Sankt-Peterburgu
Federal Tax Service code: 7814
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088004
Pension Fund registration number: 088004131604
Registration date: 2017-12-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 780706899778121
Registration date: 2019-03-31
Entries in the EGRUL (11)
| 09.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247800769115) |
| 09.04.2024 | Liquidation of a legal entity (GRN: 2247800769071) |
| 14.03.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247800551315) |
| 11.12.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237803354237) |
| 09.04.2019 | 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: 8197847720348) |
| 06.04.2019 | 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: 7197847179810) |
| 22.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187847784562) |
| 18.12.2017 | 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: 2177848315896) |
| 18.12.2017 | 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: 2177848314785) |
| 15.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177848284843) |
| 15.12.2017 | Creation of a legal entity (GRN: 1177847404668) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
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:
3 573 000 rub.
Revenues for 2021:
—
Revenues for 2020:
3 584 000 rub.
Revenues for 2019:
—
Revenues for 2018:
23 460 000 rub.
Expenses for 2024:
—
Expenses for 2023:
17 000 rub.
Expenses for 2022:
3 658 000 rub.
Expenses for 2021:
56 000 rub.
Expenses for 2020:
3 598 000 rub.
Expenses for 2019:
24 000 rub.
Expenses for 2018:
14 738 000 rub.
Information about taxes and fees for 2023
Tax amount:238 221 rub.
Contributions amount:
0 rub.
Value added tax:
238 221 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.01.2018
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.