Status
Authorized capital
Revenues
Employees in 2024
LLC "PS-BALT-TREID"
Limited Liability Company "Ps-Balt-Treid"
Legal address
236040, Kaliningradskaya oblast, g. Kaliningrad, ul. Sergeeva, D.14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-05)
INN and KPP (TIN and RRC)
3906044228, 390601001
OGRN (Primary State Register Number)
1023901020384
Authorized capital
—
Registration date
31.05.2001
Age of organization
24 years 4 months 5 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-27
GRN: 2183926718072
chief accountant
Abramova Elena Nikolaevna
from 08.04.2018
INN 390609445770
Director
Syryatov Aleksandr Ivanovich
from 13.04.2018
INN 390609445844
Pashnov Vladimir Ivanovich
Share size: 3 800 rub.
INN 390609445604
Syryatov Aleksandr Ivanovich
Share size: 3 800 rub.
INN 390609445844
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel PFR Leningradskogo r-na g. Kaliningrada
Pension Fund code: 049003
Pension Fund registration number: 049003014823
Registration date: 1996-09-17
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390009369739001
Registration date: 2013-12-17
27.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183926720195) |
27.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183926718072) |
29.08.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2183926487908) |
13.04.2018 | 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: 2183926289732) |
08.04.2018 | 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: 2183926216835) |
05.05.2017 | 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: 2173926239386) |
22.11.2016 | 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: 2163926574910) |
20.12.2013 | 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: 2133926500882) |
10.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083906013508) |
18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053902920278) |
24.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023901020384) |
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(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.