Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "BALTTREID"
Limited Liability Company "Balttreid"

Legal address
236023, Kaliningradskaya Oblast, g. Kaliningrad, ul. Marshala Borzova, D.107

INN and KPP (TIN and RRC)
3906271044, 390601001

OGRN (Primary State Register Number)
1123926045979

Authorized capital
20 000 rub.

Registration date
18.07.2012

Age of organization
13 years 7 months 28 days

City
Kaliningrad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2017-06-14
GRN: 2173926304100

Head of Organization

General director
Baev Vladimir Vladislavovich
from 18.07.2012
INN 390605269250

Founders (2)

Baev Vladimir Vladislavovich
Share size: 10 000 rub. (50%)
INN 390605269250

Semyaninova Sofya Romanovna
Share size: 10 000 rub. (50%)
INN 331102196577

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products

    find companies with this code...
  • Additional types of activity (42):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.12.21Activities of agents in the wholesale trade of ores
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.2Wholesale of agricultural raw materials and live animals
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.45Wholesale of perfumes and cosmetics
    46.6Wholesale of other machinery, equipment and accessories
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.9Non-specialized wholesale trade
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.22Auxiliary activities related to water transport
    52.23Auxiliary activities related to air and space transport
    52.24Cargo handling
    77.3Rental and leasing of other machinery and equipment and material assets
    77.32Rental and leasing of construction machinery and equipment
    77.34Rental and leasing of water vehicles and equipment
    77.35Rental and leasing of aircraft and aviation equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.22Rental and leasing of mining and oilfield equipment
    77.39.23Rental and leasing of lifting and transport equipment
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment

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 № 5
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049006
Pension Fund registration number: 049006030819
Registration date: 2012-07-19

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: 390008881639001
Registration date: 2012-07-19

Entries in the EGRUL (9)

14.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173926307168)
14.06.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173926304100)
17.02.2017 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: 2173926113216)
19.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926224617)
21.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926108391)
22.08.2012 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: 2123926416425)
21.08.2012 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: 2123926413037)
18.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926335630)
18.07.2012 Creation of a legal entity (GRN: 1123926045979)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.