Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
Kleschik Andrei Ivanovich
from 22.01.2015
INN 391800258253
Kleschik Andrei Ivanovich
Share size: 11 000 rub. (100%)
INN 391800258253
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.13 | Exploratory drilling |
| 43.29 | Production of other construction and installation works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.44.1 | Wholesale of ceramics and glass products |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.49 | Wholesale of other household goods |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
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
| 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) |
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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.