Status
Authorized capital
Revenues
Employees in 2024
LLC "BALTIISKAYA TRANSPORTNAYA KOMPANIYA"
Limited Liability Company "Baltiiskaya Transportnaya Kompaniya"
Legal address
107076, g.Moskva, Per. Kolodeznyi, d. 14, Pomesch. XIII K41
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-06-30)
INN and KPP (TIN and RRC)
7718021271, 771801001
OGRN (Primary State Register Number)
1157746014480
Authorized capital
20 000 rub.
Registration date
11.01.2015
Age of organization
11 years 2 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(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: 2019-07-04
GRN: 8197747753679
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "BALTIISKAYA TRANSPORTNAYA KOMPANIYA"
OGRN: 1147746390164
INN: 7718976391
Date: 2015-01-11
GRN: 1157746014480
General director
Krasnoselskih Sergei Aleksandrovich
from 01.12.2015
INN 590311946049
Bazanova Lyubov Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-11)
Share size: 10 000 rub. (50%)
INN 773132599478
Bazanov Stanislav Vadimovich
Share size: 10 000 rub. (50%)
INN 773128511248
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.44 | Wholesale of ceramic and glass products and cleaning products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.10.3 | Grain storage and warehousing |
| 52.24 | Cargo handling |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 68.20 | Lease and management of own or leased real estate |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
| 79.11 | Activities of travel agencies |
| 79.90.1 | Activities related to the provision of tourist information services |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
| 79.90.3 | Activities related to the provision of travel services related to booking |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087408
Pension Fund registration number: 087408023257
Registration date: 2015-01-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773805603077381
Registration date: 2015-01-13
| 04.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197747791343) |
| 04.07.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8197747753679) |
| 20.03.2019 | 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: 8197746718282) |
| 09.04.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187747452061) |
| 11.12.2017 | 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: 6177749761348) |
| 30.06.2017 | 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: 7177747276480) |
| 14.11.2016 | 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: 2167750786190) |
| 01.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748571847) |
| 21.05.2015 | 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: 8157746761087) |
| 11.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746199015) |
| 11.01.2015 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1157746014480) |
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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.