Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

LLC "BALTIISKAYA TORGOVAYA KOMPANIYA"
Limited Liability Company "Baltiiskaya Torgovaya Kompaniya"

Legal address
238313, Kaliningradskaya oblast, R-N Gurevskii, ul. Polevaya, d. 1, kv. 10

INN and KPP (TIN and RRC)
3917521747, 391701001

OGRN (Primary State Register Number)
1143926033910

Authorized capital
11 000 rub.

Registration date
16.10.2014

Age of organization
11 years 2 months 14 days

City
Gurevskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(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: 2017-03-17
GRN: 2173926166038

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KSM"
OGRN: 1163926080427
INN: 3906998351
Date: 2017-03-17
GRN: 2173926166038

Head of Organization

General director
Kleschik Andrei Ivanovich
from 22.01.2015
INN 391800258253

Founders (1)

Kleschik Andrei Ivanovich
Share size: 11 000 rub. (100%)
INN 391800258253

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.33 Wholesale of dairy products, eggs and edible oils and fats

    find companies with this code...
  • Additional types of activity (31):
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.29Production of other construction and installation works
    43.33Work on the installation of floor coverings and wall cladding
    43.99Other specialized construction works not included in other groupings
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    46.13.2Activities of agents in the wholesale trade of building materials
    46.44.1Wholesale of ceramics and glass products
    46.44.2Wholesale trade of cleaning products
    46.49Wholesale of other household goods
    46.63Wholesale of machinery and equipment for mining and construction
    46.73.4Wholesale of paint and varnish materials
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.7Retail sale of other goods in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Kaliningradskoi oblasti
Federal Tax Service code: 3917

Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii v Gurevskom raione Kaliningradskoi oblasti
Pension Fund code: 049016
Pension Fund registration number: 049016016278
Registration date: 2014-10-20

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390007782739001
Registration date: 2014-10-17

Entries in the EGRUL (12)

20.03.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173926166346)
17.03.2017 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2173926166038)
17.10.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163926517522)
30.09.2016 Cancellation by a legal entity of a decision on reorganization (GRN: 2163926498316)
03.08.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2163926428730)
21.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926148264)
30.03.2015 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: 2153926126671)
22.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926047097)
30.10.2014 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: 2143926511970)
30.10.2014 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: 2143926511375)
16.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926494303)
16.10.2014 Creation of a legal entity (GRN: 1143926033910)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.