Status
Authorized capital
Revenues
Employees in 2025
LLC "BALT-TREID TREVEL"
Limited Liability Company "Balt-Treid Trevel"
Legal address
197022, g.Sankt-Peterburg, Pr-Kt Kamennoostrovskii, D.35/75, Liter A, Pomeschenie 19N
INN and KPP (TIN and RRC)
7825487483, 781301001
OGRN (Primary State Register Number)
1027809194445
Authorized capital
10 000 rub.
Registration date
16.10.2002
Age of organization
23 years 7 months 26 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2017-12-28
GRN: 2177848623830
General director
Sorokin Sergei Vladimirovich
from 03.02.2012
INN 470302903692
Obschestvo s ogranichennoi otvetstvennostyu "Oleneff Investment Kompani (Pitiuai)"
Share size: 10 000 rub. (100%)
INN —
| 30.11 | Construction of ships, vessels and floating structures
find companies with this code... |
| 33.15 | Repair and maintenance of ships and boats |
| 50.30 | Activities of inland waterway passenger transport |
| 77.34 | Rental and leasing of water vehicles and equipment |
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 №25 po Sankt-Peterburgu
Federal Tax Service code: 7813
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088012
Pension Fund registration number: 088012052778
Registration date: 2010-05-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7810
Social Insurance Fund registration number: 780402781278101
Registration date: 2010-05-25
| 28.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177848712050) |
| 28.12.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177848623830) |
| 01.09.2017 | 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: 8177847623055) |
| 30.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127847160567) |
| 03.02.2012 | 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: 2127847446560) |
| 02.06.2010 | 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: 7107847250614) |
| 02.06.2010 | 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: 7107847245213) |
| 27.05.2010 | 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: 7107847168642) |
| 27.05.2010 | 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: 7107847167993) |
| 18.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107847996976) |
| 18.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107847996965) |
| 18.05.2010 | 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: 6107847996954) |
| 18.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107847996943) |
| 14.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7089847279141) |
| 12.01.2007 | 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: 2079847054593) |
| 12.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2079847054527) |
| 26.05.2006 | 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: 6067847427015) |
| 11.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6067847039155) |
| 27.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069847483605) |
| 19.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057811677658) |
| 19.07.2005 | 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: 2057811677581) |
| 02.07.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 05.05.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037843100007) |
| 26.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037843072750) |
| 26.10.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027809200208) |
| 16.10.2002 | Creation of a legal entity (GRN: 1027809194445) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.