Status
Authorized capital
Revenues
Employees in 2024
LLC "BALTIK TREID"
Limited Liability Company "Baltik Treid"
Legal address
236006, Kaliningradskaya oblast, g. Kaliningrad, Pr-Kt Moskovskii, D.40, Kv.905
INN and KPP (TIN and RRC)
3906262970, 390601001
OGRN (Primary State Register Number)
1123926017258
Authorized capital
20 000 rub.
Registration date
09.04.2012
Age of organization
13 years 8 months 1 day
City
Kaliningrad
Special tax treatment
USN (2019 year)
Model charter
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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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-10-21
GRN: 2203900459761
General director
Ryzhenkov Denis Sergeevich
from 11.04.2017
INN 390703000994
Ryzhenkov Denis Sergeevich
Share size: 20 000 rub. (100%)
INN 390703000994
| 46.73.3 | Wholesale trade of sanitary equipment
find companies with this code... |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 38.32.5 | Processing of secondary non-metallic raw materials |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 46.72.2 | Wholesale of metals in primary forms |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 47.78 | Other retail trade in specialized stores |
| 52.24.2 | Transportation of other goods |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 70.22 | Consulting on business and management issues |
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 №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel PFR Leningradskogo r-na g. Kaliningrada
Pension Fund code: 049003
Pension Fund registration number: 049003057458
Registration date: 2012-04-10
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: 390008780439001
Registration date: 2012-04-10
| 21.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900462203) |
| 21.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2203900459761) |
| 25.06.2020 | 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: 2203900259396) |
| 18.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926217837) |
| 11.04.2017 | 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: 2173926206364) |
| 28.03.2017 | 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: 2173926179381) |
| 28.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926179216) |
| 19.03.2014 | 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: 2143926082530) |
| 12.05.2012 | 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: 2123926229920) |
| 12.04.2012 | 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: 2123926179232) |
| 09.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926172929) |
| 09.04.2012 | Creation of a legal entity (GRN: 1123926017258) |
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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.