Status

liquidated

Authorized capital

513 400 rub.

Revenues

Employees in 2024

General information

LLC "BALTIISKII TORGOVYI DOM"
Limited Liability Company "Baltiiskii Torgovyi Dom"

Legal address
198008, g.Sankt-Peterburg, Pr-Kt Angliiskii, D.52, K.A, Kv.4-N

INN and KPP (TIN and RRC)
7826696240, 783901001

OGRN (Primary State Register Number)
1027802739942

Authorized capital
513 400 rub.

Registration date
22.12.1998

Age of organization
27 years 3 months 8 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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-12
GRN: 9167847886846

Head of Organization

General director
Leontev Sergei Gennadevich
from 08.09.2014
INN 781300117403

Founders (1)

Muhina Natalya Sergeevna
Share size: 513 400 rub. (100%)
INN 781407008446

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25 Retail sale of beverages in specialty stores

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  • Additional types of activity (6):
    68.20Lease and management of own or leased real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №8 po Sankt-Peterburgu
Federal Tax Service code: 7839

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088011
Pension Fund registration number: 088011038700
Registration date: 2003-05-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 782400980878121
Registration date: 2003-09-11

Entries in the EGRUL (31)

12.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167847898308)
12.09.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9167847886846)
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: 7167847323582)
13.05.2016 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: 6167847660117)
08.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147847177811)
23.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147847668192)
11.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127847472648)
16.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847629127)
11.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847125624)
30.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117847635468)
19.12.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9117847334134)
07.12.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9117847049850)
06.12.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9117847021481)
06.12.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9117847021459)
24.03.2011 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: 2117847761854)
24.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117847761832)
21.02.2011 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2117847438476)
02.11.2010 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9107847602524)
08.12.2009 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: 2099847467542)
15.07.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097847102323)
30.04.2009 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7097847083393)
02.09.2008 Submission by the licensing authority of information on the granting of a license (GRN: 9089847205990)
23.11.2006 Submission by the licensing authority of information on the granting of a license (GRN: 9067847926863)
28.09.2006 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: 9067847006834)
28.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067847006780)
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: 7067847208015)
22.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057811742129)
22.07.2005 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: 2057811742074)
08.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810549553)
17.12.2002 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: 2027802763085)
29.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027802739942)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.