Status
Authorized capital
Revenues
Employees in 2024
ZAO "BALT YUNION"
Zakrytoe Akcionernoe Obschestvo "Balt YUnion"
Legal address
198184, g.Sankt-Peterburg, Ostrov Kanonerskii, D.24
INN and KPP (TIN and RRC)
7805185815, 780501001
OGRN (Primary State Register Number)
1027802756354
Authorized capital
—
Registration date
11.10.2000
Age of organization
25 years 5 months 27 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)
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: 2023-03-30
GRN: 2237800826118
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SMART"
OGRN: 1197847106600
INN: 7805750432
Date: 2019-04-30
GRN: 9197847656855
Bankruptcy Trustee
Sinochkin Denis Dmitrievich
from 11.12.2021
INN 781408949502
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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 №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088006
Pension Fund registration number: 088006019594
Registration date: 2000-10-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 781100611578291
Registration date: 2019-03-31
| 30.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237800826151) |
| 30.03.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237800826118) |
| 11.12.2021 | Approval of the bankruptcy trustee (GRN: 2217804302703) |
| 02.12.2019 | Approval of the bankruptcy trustee (GRN: 8197848225810) |
| 02.12.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8197848225809) |
| 30.04.2019 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 9197847656855) |
| 08.04.2019 | 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: 7197847726003) |
| 18.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187848185123) |
| 09.04.2018 | 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: 6187847832815) |
| 05.06.2016 | 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: 7167847264710) |
| 13.05.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 6157848357342) |
| 01.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847812519) |
| 01.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847812508) |
| 06.10.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 9067847154454) |
| 30.08.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 8067847616906) |
| 30.08.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 8067847598855) |
| 29.05.2006 | 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: 6067847869941) |
| 08.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810568033) |
| 15.02.2005 | 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: 2057801607026) |
| 16.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027802756354) |
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:
—
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:
8 489 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
8 461 000 rub.
Transport tax:
100 rub.
Value added tax:
penalty: 2 161.55 rub.
Income tax:
debt: 1 418 rub.
Income tax:
penalty: 15.78 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.