Status
Authorized capital
Revenues
Employees in 2024
ZAO "BALT-TRANSOKEANIK"
Zakrytoe Akcionernoe Obschestvo "Balt-Transokeanik"
Legal address
238520, Kaliningradskaya oblast, g. Baltiisk, R-N Baltiiskii, Pr-Kt Lenina, D.33A
INN and KPP (TIN and RRC)
3901000192, 390101001
OGRN (Primary State Register Number)
1023902097339
Authorized capital
—
Registration date
30.06.1997
Age of organization
28 years 5 months 7 days
City
Baltiisk
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(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: 2018-04-24
GRN: 2183926313470
General director
Pevzner Efim Abramovich
from 20.12.2002
INN 782508012105
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 7
Federal Tax Service code: 3917
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049012
Pension Fund registration number: 049012000317
Registration date: 1993-08-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390002206839001
Registration date: 1997-06-30
| 24.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183926315527) |
| 24.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183926313470) |
| 22.12.2017 | 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: 2173926616070) |
| 30.08.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163926462379) |
| 29.03.2016 | 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: 2163926243996) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163926160990) |
| 23.06.2015 | 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: 2153926220270) |
| 29.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926360545) |
| 29.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926360534) |
| 29.07.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2123926360523) |
| 20.09.2010 | 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: 2103926612326) |
| 14.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063913008124) |
| 20.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023902097339) |
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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.