Status
Authorized capital
Revenues
Employees in 2024
LLC "BALT TREID"
Limited Liability Company "Balt Treid"
Legal address
238313, Kaliningradskaya Oblast, R-N Gurevskii, ul. Centralnaya, D.2V
INN and KPP (TIN and RRC)
3917509098, 391701001
OGRN (Primary State Register Number)
1103926013025
Authorized capital
10 000 rub.
Registration date
30.11.2010
Age of organization
15 years 4 months 20 days
City
Gurevskii
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2019-09-16
GRN: 2193926457646
General director
Kasyanchik Sergei Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-12)
from 23.09.2013
INN 390609415769
Kasyanchik Sergei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 390609415769
| 46.32 | Wholesale of meat and meat products
find companies with this code... |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 47.22 | Retail sale of meat and meat products in specialty stores |
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: 049016
Pension Fund registration number: 049016012969
Registration date: 2010-12-01
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: 390007644839001
Registration date: 2010-12-02
| 16.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193926458009) |
| 16.09.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193926457646) |
| 29.05.2019 | 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: 2193926272043) |
| 12.02.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2193926092303) |
| 23.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926342119) |
| 10.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926324486) |
| 26.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926202245) |
| 03.12.2010 | 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: 6103926435740) |
| 03.12.2010 | 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: 6103926435585) |
| 30.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926424387) |
| 30.11.2010 | Creation of a legal entity (GRN: 1103926013025) |
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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.