Status
Authorized capital
Revenues
Employees in 2023
LLC "BALTIISKII KROSS LODZHISTIKS"
Limited Liability Company "Baltiiskii Kross Lodzhistiks"
Legal address
190031, g.Sankt-Peterburg, ul Gorohovaya, d. 53, Litera A, Pomesch. A3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-10-28)
INN and KPP (TIN and RRC)
7826102390, 783801001
OGRN (Primary State Register Number)
1027810287834
Authorized capital
—
Registration date
25.10.2001
Age of organization
24 years 2 months 8 days
City
Sankt-Peterburg
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.05.2025
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: 2025-05-30
GRN: 2257805160248
General director
Zaraiskii Boris Lvovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-10-08)
from 20.10.2009
INN 781006192413
Zaraiskii Boris Lvovich
Share size: 6 300 rub. (63%)
INN 781006192413
Letov Konstantin Arkadevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-26)
Share size: 3 700 rub. (37%)
INN 782500086507
| 52.21.2 | Auxiliary activities related to road transport
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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 №7 po Sankt-Peterburgu
Federal Tax Service code: 7838
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: —
| 30.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257805161436) |
| 30.05.2025 | 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: 2257805160248) |
| 12.02.2025 | 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: 2257803937906) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803284935) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803284924) |
| 28.10.2024 | 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: 2247802304870) |
| 08.10.2024 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2247802170614) |
| 26.07.2024 | 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: 2247801612573) |
| 09.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237800937185) |
| 06.06.2016 | 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: 7167847321778) |
| 08.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137847534487) |
| 05.09.2013 | 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: 8137847175293) |
| 12.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117847127301) |
| 07.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117847030809) |
| 19.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107847500753) |
| 15.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847902034) |
| 15.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847902023) |
| 06.11.2009 | 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: 9097847615219) |
| 20.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097847357368) |
| 31.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087847686111) |
| 30.05.2006 | 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: 7067847184321) |
| 28.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057813305581) |
| 28.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027810287834) |
Number of employees in 2024:
—
Number of employees in 2023:
3
Number of employees in 2022:
3
Number of employees in 2021:
3
Number of employees in 2020:
4
Number of employees in 2019:
4
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
110 000 rub.
Revenues for 2021:
334 000 rub.
Revenues for 2020:
2 014 000 rub.
Revenues for 2019:
1 889 000 rub.
Revenues for 2018:
2 958 000 rub.
Expenses for 2024:
—
Expenses for 2023:
77 000 rub.
Expenses for 2022:
842 000 rub.
Expenses for 2021:
298 000 rub.
Expenses for 2020:
2 028 000 rub.
Expenses for 2019:
1 873 000 rub.
Expenses for 2018:
3 259 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 46.30 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.