Status
Authorized capital
Revenues
Employees in 2024
LLC "BAL-TRANS-TERMINAL"
Limited Liability Company "Bal-Trans-Terminal"
Legal address
143912, Moskovskaya oblast, g. Balashiha, SH. Entuziastov, D.4
INN and KPP (TIN and RRC)
5001036094, 500101001
OGRN (Primary State Register Number)
1025000513614
Authorized capital
—
Registration date
25.10.2001
Age of organization
24 years 3 months 0 days
City
Balashiha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2008-03-14
GRN: 2085001005274
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALASHIHINSKAYA TOPLIVNAYA KOMPANIYA"
OGRN: 1025000511645
INN: 5027023822
Date: 2008-03-14
GRN: 2085001005274
General director
Mihailov YUrii Valerevich
from 07.03.2007
INN 500106795382
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALASHIHINSKAYA TOPLIVNAYA KOMPANIYA"
Share size: 9 000 rub.
INN 5027023822
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALASHIHINSKAYA TOPLIVNAYA KOMPANIYA"
Share size: 10 000 rub.
INN 5027023822
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 Upravlenie №4 Balashihinskii raion Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001006169
Registration date: 2001-11-06
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennoe uchrezhdenie - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500900379150091
Registration date: 2001-11-05
| 27.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125001020813) |
| 15.03.2010 | 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: 2105001016184) |
| 14.03.2008 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2085001005274) |
| 31.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075001013790) |
| 31.07.2007 | 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: 2075001013789) |
| 07.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075001004241) |
| 30.09.2006 | 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: 2065001095850) |
| 30.09.2006 | 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: 2065001084069) |
| 29.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065001015594) |
| 10.07.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035000715055) |
| 09.07.2003 | 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: 2035000715044) |
| 09.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025000513614) |
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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.