LLC "BALTTRANZIT"
Status
liquidated
Authorized capital
37 500 rub.
Revenues
—
Employees in 2020
3
General information
LLC "BALTTRANZIT"
Limited Liability Company "Balttranzit"
Legal address
193231, g.Sankt-Peterburg, ul. Voroshilova, d. 27, k. 1 Liter A, kv. 67
INN and KPP (TIN and RRC)
7804288261, 781101001
OGRN (Primary State Register Number)
1157847325338
Authorized capital
37 500 rub.
Registration date
24.09.2015
Age of organization
10 years 3 months 6 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.03.2025
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: 2022-08-31
GRN: 2227802762878
Head of Organization
General director
Homyakov Boris Grigorevich
from 24.09.2015
INN 781300192739
Founders (3)
Homyakov Boris Grigorevich
Share size: 13 500 rub. (36%)
INN 781300192739
Obschestvo s ogranichennoi otvetstvennostyu "Baltstroi"
Share size: 1 500 rub. (4%)
INN 7801281148
Owned by the limited liability company itself
Share size: 7 500 rub. (20%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.32 Management of real estate for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (12):
16.10 Sawing and planing of wood 38.1 Waste collection 38.2 Waste treatment and disposal 46.73.6 Wholesale of other building materials and products 46.90 Non-specialized wholesale trade 49.4 Activities of road freight transport and transportation services 49.41.3 Rent a truck with a driver 52.21.2 Auxiliary activities related to road transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis
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 №24 po Sankt-Peterburgu
Federal Tax Service code: 7811
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088010
Pension Fund registration number: 088010142244
Registration date: 2020-02-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 780705176078301
Registration date: 2020-02-20
Entries in the EGRUL (29)
| 31.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227802763550) |
| 31.08.2022 | 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: 2227802762878) |
| 18.05.2022 | 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: 2227801423782) |
| 11.11.2021 | 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: 2217803959382) |
| 15.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805955410) |
| 15.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805955278) |
| 26.09.2020 | 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: 2207804564757) |
| 18.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802501400) |
| 28.02.2020 | 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: 2207801174667) |
| 28.02.2020 | 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: 2207801171543) |
| 26.02.2020 | 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: 2207801113056) |
| 25.02.2020 | 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: 2207801062764) |
| 25.02.2020 | 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: 2207801057044) |
| 19.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207800960850) |
| 19.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207800960838) |
| 19.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207800960706) |
| 27.12.2019 | 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: 8197848999879) |
| 08.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197848723170) |
| 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: 7197847994733) |
| 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: 7197847185397) |
| 15.09.2017 | 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: 8177847858213) |
| 27.10.2016 | 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: 2167848599411) |
| 28.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848173711) |
| 09.09.2016 | 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: 9167847874647) |
| 16.08.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 9167847238264) |
| 02.10.2015 | 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: 8157848314264) |
| 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: 8157848312515) |
| 24.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157848234910) |
| 24.09.2015 | Creation of a legal entity (GRN: 1157847325338) |
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:
3
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 21 000 rub.
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
19 221 000 rub.
Revenues for 2019:
7 058 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
19 118 000 rub.
Expenses for 2019:
6 442 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 5 628.32 rub.
Personal income tax:
debt: 57 174 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 70 189.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 23 644.08 rub.
Value added tax:
debt: 497 733.01 rub.
Income tax:
debt: 22 112 rub.
NON-TAX INCOME administered by tax authorities:
fine: 7 000 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.