Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "BALTIKA"
Limited Liability Company "Baltiiskaya Ekonomicheskaya Gruppa"
-

Legal address
142800, Moskovskaya oblast, g. Stupino, R-N Stupinskii, ul. Pristancionnaya, Vlad. 2

INN and KPP (TIN and RRC)
4716015710, 504501001

OGRN (Primary State Register Number)
1024701896053

Authorized capital
15 000 rub.

Registration date
24.09.2001

Age of organization
24 years 0 months 3 days

City
Stupino

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-11-19
GRN: 2137748100081

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "POTOK"
OGRN: 1107746863102
INN: 7717685230
Date: 2013-11-19
GRN: 2137748100081

Head of Organization

General director
Ardinceva Svetlana Aleksandrovna
from 02.09.2013
INN 773409618733

Founders (2)

ZHilina Elena Vladimirovna
Share size: 7 500 rub. (50%)
INN 772169892897

SHegolihina Olga Aleksandrovna
Share size: 7 500 rub. (50%)
INN 522400782850

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.4 Wholesale of non-food consumer goods

    find companies with this code...
  • Additional types of activity (2):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.16.2The activities of agents in the wholesale trade of clothing, including leather clothing, clothing accessories and shoes

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Moskovskoi oblasti
Federal Tax Service code: 5045

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №25 Stupinskii raion Moskovskoi oblasti
Pension Fund code: 060046
Pension Fund registration number: 060046014913
Registration date: 2012-01-11

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 471300087647001
Registration date: 2001-10-02

Entries in the EGRUL (36)

17.02.2014 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: 2145045002507)
19.11.2013 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2137748100081)
02.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135045013057)
24.05.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9137746317612)
02.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125045003488)
26.01.2012 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: 2125045001552)
30.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115045037006)
22.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115009053784)
22.12.2011 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: 2115009053762)
03.11.2011 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: 2115009045974)
12.10.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115009044412)
12.10.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115009044401)
12.10.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115009044390)
28.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115009039209)
03.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115009033203)
26.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114706022594)
26.07.2011 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: 2114706022528)
23.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114706018887)
21.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114716022903)
21.06.2011 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: 2114716022892)
21.10.2009 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: 2094716020232)
01.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094716018967)
18.10.2007 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: 2074716026780)
15.05.2006 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: 2064716030718)
28.04.2006 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: 2064716014647)
28.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064716014636)
22.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054700549473)
21.09.2005 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: 2054700549418)
21.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054700549407)
25.05.2005 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: 2054700533622)
29.04.2004 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: 2044701894367)
28.04.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044701894345)
09.02.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044701892893)
06.02.2004 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: 2044701892871)
06.02.2004 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: )
11.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024701896053)

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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.