General information

LLC "BALKTREIDING"
Limited Liability Company "Balktreiding"
"BULKTRADING" COMPANY LIMITED

Legal address
143502, Moskovskaya oblast, g. Istra, R-N Istrinskii, ul. ZHeleznodorozhnaya, D.3A, Str.1, Kom. 9

INN and KPP (TIN and RRC)
7805571426, 501701001

OGRN (Primary State Register Number)
1117847523859

Authorized capital
10 000 rub.

Registration date
25.11.2011

Age of organization
14 years 0 months 21 day

City
Istra

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2017-12-25
GRN: 2175024487670

Head of Organization

General director
Baranova Oksana Aleksandrovna
from 25.04.2013
INN 470500737006

Founders (1)

Baranov Igor Vladimirovich
Share size: 10 000 rub. (100%)
INN 780204710464

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.33.3

  Wholesale of edible oils and fats find companies with this code...

• Additional types of activity (7):

  46.75	Wholesale of chemical products
  46.90	Non-specialized wholesale trade
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39.23	Rental and leasing of lifting and transport equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Istre Moskovskoi oblasti
Federal Tax Service code: 5017

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №27 Istrinskii raion Moskovskoi oblasti
Pension Fund code: 060016
Pension Fund registration number: 060016018028
Registration date: 2012-11-29

Accounting in the Social Insurance Fund:
Filial №23 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5023
Social Insurance Fund registration number: 782403918250231
Registration date: 2012-12-17

Entries in the EGRUL (17)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for 2018

(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.

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