Status
Authorized capital
Revenues
Employees in 2024
LLC "TK "BALTNEVA"
Limited Liability Company "Torgovaya Kompaniya "Baltneva"
Legal address
188730, Leningradskaya Oblast, R-N Priozerskii, ul. Zavodskaya, D.1
INN and KPP (TIN and RRC)
5320022080, 471201001
OGRN (Primary State Register Number)
1105331000026
Authorized capital
100 000 rub.
Registration date
11.01.2010
Age of organization
16 years 2 months 11 days
City
Priozerskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-03-12
GRN: 2184704094969
Liquidator
Matveev Mihail Konstantinovich
from 14.09.2017
INN 780416925045
Matveev Mihail Konstantinovich
Share size: 100 000 rub. (100%)
INN 780416925045
| 46.39.1 | Wholesale of non-specialized frozen food products
find companies with this code... |
| 46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
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:
Inspekciya Federalnoi nalogovoi sluzhby po Priozerskomu raionu Leningradskoi oblasti
Federal Tax Service code: 4712
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057013
Pension Fund registration number: 057013010415
Registration date: 2012-07-11
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: 532000219547001
Registration date: 2012-08-02
| 12.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2184704095035) |
| 12.03.2018 | Liquidation of a legal entity (GRN: 2184704094969) |
| 13.12.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2174704365515) |
| 22.11.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2174704338323) |
| 14.09.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2174704276130) |
| 20.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174704149420) |
| 12.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174704137749) |
| 18.09.2012 | 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: 2124712011301) |
| 15.08.2012 | 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: 2124712010289) |
| 06.08.2012 | 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: 2124712010080) |
| 25.07.2012 | 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: 2124712009607) |
| 09.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124712009112) |
| 06.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127847751222) |
| 06.07.2012 | 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: 7127847751211) |
| 04.07.2012 | 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: 7127847704626) |
| 29.03.2012 | 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: 6127847134519) |
| 14.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847952021) |
| 14.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847952010) |
| 13.03.2012 | 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: 2125331006722) |
| 09.09.2010 | 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: 2105331021035) |
| 26.01.2010 | 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: 2105331001510) |
| 12.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105331000443) |
| 11.01.2010 | Creation of a legal entity (GRN: 1105331000026) |
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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.