Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "BALTEKSIM"
Limited Liability Company "Balteksim"

Legal address
238530, Kaliningradskaya Oblast, R-N Zelenogradskii, ul. Sovetskaya, D.4, Kv.4

INN and KPP (TIN and RRC)
3913502454, 391801001

OGRN (Primary State Register Number)
1103925018504

Authorized capital
20 000 rub.

Registration date
18.06.2010

Age of organization
15 years 10 months 1 day

City
Zelenogradskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-08-09
GRN: 2133926285898

Head of Organization

General director
Ralkov Denis Aleksandrovich
from 15.09.2011
INN 391802153753

Founders (1)

Ralkov Denis Aleksandrovich
Share size: 20 000 rub. (100%)
INN 391802153753

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.40 Organization of cargo transportation

    find companies with this code...
  • Additional types of activity (28):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.4Wholesale of non-food consumer goods
    51.5Wholesale of non-agricultural intermediates, waste and scrap
    51.6Wholesale of machinery and equipment
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.2Retail sale of food products, including beverages, and tobacco products in specialty stores
    52.4Other retail trade in specialty stores
    52.5Retail sale of used goods in stores
    60.1Railway transport activities
    61.1Maritime transport activities
    61.2Inland waterway transport activities
    62.1Scheduled air transport activities
    62.2Non-scheduled air transport activities
    63.1Cargo handling and storage
    64.1Postal and courier activities
    64.2Telecommunication activities
    71.1Car rental
    71.2Rental of other vehicles and equipment
    71.3Rental of other machinery and equipment
    72.1Consulting on computer hardware
    72.2Software development and consulting in this field
    72.3Data processing
    72.5Maintenance and repair of office machines and computer equipment
    72.6Other activities related to the use of computer technology and information technology
    74.4Advertising activities
    74.7Cleaning and cleaning of industrial and residential premises, equipment and vehicles
    74.8Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

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: 049017
Pension Fund registration number: 049017005695
Registration date: 2011-09-19

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: 390008027939001
Registration date: 2010-06-21

Entries in the EGRUL (13)

09.08.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2133926285898)
05.04.2013 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: 2133926133251)
27.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926389311)
20.09.2011 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: 2113926380710)
20.09.2011 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: 2113926380511)
15.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926374274)
15.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926374263)
15.09.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926374252)
15.09.2011 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: 2113926374241)
23.06.2010 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: 2103925495496)
23.06.2010 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: 2103925495353)
18.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103925478260)
18.06.2010 Creation of a legal entity (GRN: 1103925018504)

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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.