Status
Authorized capital
Revenues
Employees in 2020
LLC "BALTTORG"
Limited Liability Company "Balttorg"
Legal address
188525, Leningradskaya Oblast, R-N Lomonosovskii, ul. Torgovaya, d. 23, Pomesch. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-14)
INN and KPP (TIN and RRC)
4725000742, 472501001
OGRN (Primary State Register Number)
1114725000708
Authorized capital
210 000 rub.
Registration date
28.04.2011
Age of organization
14 years 10 months 28 days
City
Lomonosovskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-27
GRN: 2234700414078
General director
Kondrahin Sergei Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-13)
from 15.10.2015
INN 471404869812
Kondrahin Sergei Nikolaevich
Share size: 210 000 rub. (100%)
INN 471404869812
| 47.25 | Retail sale of beverages in specialty stores
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.4 | Wholesale of non-food consumer goods |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.2 | Transport support activities |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.30 | Serving drinks |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Leningradskoi oblasti
Federal Tax Service code: 4707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057010
Pension Fund registration number: 057010008843
Registration date: 2011-05-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470400271947001
Registration date: 2011-05-06
| 27.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234700416542) |
| 27.10.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2234700414078) |
| 05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2234700224130) |
| 14.06.2023 | 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: 2234700186994) |
| 13.10.2022 | 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: 2224700337585) |
| 20.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700321900) |
| 18.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194704407533) |
| 29.10.2019 | 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: 2194704383377) |
| 27.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194704348870) |
| 28.08.2019 | 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: 2194704315001) |
| 15.07.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2194704268339) |
| 27.02.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2184704081274) |
| 28.06.2016 | 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: 2164704401684) |
| 15.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154704075843) |
| 02.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154704077009) |
| 30.11.2012 | 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: 2124725065750) |
| 25.09.2012 | 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: 2124725037248) |
| 13.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124725033453) |
| 13.04.2012 | 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: 2124725009825) |
| 13.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124725009814) |
| 30.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114725053661) |
| 23.05.2011 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2114725053243) |
| 23.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114725053232) |
| 29.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2114725050890) |
| 29.04.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2114725050889) |
| 28.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114725050670) |
| 28.04.2011 | Creation of a legal entity (GRN: 1114725000708) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 19 583 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
11 926 000 rub.
Revenues for 2018:
12 611 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
9 854 000 rub.
Expenses for 2018:
8 661 000 rub.
(no details)
Personal income tax:
debt: 769 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 14 completed enforcement proceedings. More...