Status
Authorized capital
Revenues
Employees in 2019
LLC "TORGOVYI DOM "BALTIKOM"
Limited Liability Company "Torgovyi Dom "Baltikom"
Legal address
603079, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Berezovskaya, d. 3A, Pomesch. 13
INN and KPP (TIN and RRC)
5260429577, 525901001
OGRN (Primary State Register Number)
1165275032867
Authorized capital
10 000 rub.
Registration date
27.07.2016
Age of organization
9 years 7 months 4 days
City
Nizhnii Novgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2020-10-05
GRN: 2205200763029
Director
Kuksenko Aleksandr Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-28)
from 30.03.2017
INN 525703178096
Kudryavcev Sergei Sergeevich
Share size: 10 000 rub. (100%)
INN 771508294902
| 46.69 | Wholesale of other machinery and equipment
find companies with this code... |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
| 46.18.12 | The activities of agents specializing in the wholesale trade of products used for medical purposes |
| 46.18.3 | The activities of agents specializing in the wholesale trade of machinery, equipment and instruments used for medical purposes |
| 46.21.1 | Wholesale of grain, seeds and animal feed |
| 46.22 | Wholesale of flowers and plants |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.42 | Wholesale of clothing and footwear |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.42.14 | Wholesale of clothing accessories and hats, except fur |
| 46.46 | Wholesale of pharmaceutical products |
| 46.46.2 | Wholesale of products used for medical purposes |
| 46.47.2 | Wholesale of lighting equipment |
| 46.49 | Wholesale of other household goods |
| 46.49.44 | Wholesale of leather goods and travel accessories |
| 46.52.2 | Wholesale of electronic equipment and its spare parts |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.69.7 | Wholesale of measuring instruments and equipment |
| 46.69.8 | Wholesale of machinery, equipment and instruments used for medical purposes |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.75 | Wholesale of chemical products |
| 46.90 | Non-specialized wholesale trade |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 63.99.1 | Consulting and information services activities |
| 63.99.12 | Activities related to the provision of services by information retrieval services under a contract or on a paid basis |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v Moskovskom raione g.N.Novgoroda Mezhraionnoi IFNS Rossii № 21 po Nizhegorodskoi oblasti
Federal Tax Service code: 5259
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Pension Fund code: 062053
Pension Fund registration number: 062053037065
Registration date: 2016-12-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5226
Social Insurance Fund registration number: 520503253552261
Registration date: 2016-11-25
| 05.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205200766824) |
| 05.10.2020 | 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: 2205200763029) |
| 17.06.2020 | 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: 2205200452048) |
| 28.11.2019 | 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: 6195275128889) |
| 24.11.2017 | 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: 6175275485258) |
| 24.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175275484390) |
| 30.03.2017 | 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: 2175275405798) |
| 07.12.2016 | 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: 8165275078807) |
| 07.12.2016 | 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: 8165275075782) |
| 30.11.2016 | 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: 8165275016833) |
| 30.11.2016 | 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: 8165275015832) |
| 24.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7165275968554) |
| 24.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7165275968543) |
| 24.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165275968334) |
| 03.08.2016 | 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: 7165275384861) |
| 01.08.2016 | 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: 7165275375269) |
| 27.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7165275356745) |
| 27.07.2016 | Creation of a legal entity (GRN: 1165275032867) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
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:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
14 466 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
13 872 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.