Status

liquidated

Authorized capital

5 020 000 rub.

Revenues

Employees in 2024

General information

ZAO "BALTHIMPROM"
Zakrytoe Akcionernoe Obschestvo "Balthimprom"

Legal address
238590, Kaliningradskaya oblast, g. Pionerskii, ul. Flotskaya, D.2, -, Kv.23

INN and KPP (TIN and RRC)
3910999051, 391001001

OGRN (Primary State Register Number)
1043909003918

Authorized capital
5 020 000 rub.

Registration date
01.09.2004

Age of organization
21 year 2 months 16 days

City
Pionerskii

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2005-10-04
GRN: 2057748467522

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTHIMPROM"
OGRN: 1023900986537
INN: 3906088955
Date: 2004-09-01
GRN: 1043909003918

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TRANSOIL"
OGRN: 1037739036312
INN: 7707307007
Date: 2005-10-04
GRN: 2057748467522

Head of Organization

General director
Marushkov Sergei Nikolaevich
from 01.09.2004
INN 772131296704

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    20.15 Production of fertilizers and nitrogen compounds

    find companies with this code...
  • Additional types of activity (19):
    08.92.2Peat agglomeration
    16.24Production of wooden containers
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    20.41Manufacture of soaps and detergents, cleaning and polishing products
    20.59.5Production of other chemical products not included in other groupings
    22.22Production of plastic products for packaging goods
    25.91Production of metal barrels and similar containers
    25.92Manufacture of light metal containers
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    52.10Warehousing and storage activities
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    72.19Scientific research and development in the field of natural and technical sciences other

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 № 7
Federal Tax Service code: 3917

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049024
Pension Fund registration number: 049024001828
Registration date: 2008-03-10

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: 390003691439001
Registration date: 2015-09-24

Entries in the EGRUL (15)

25.07.2017 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: 2173926359572)
30.09.2015 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: 2153926370486)
24.09.2015 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: 2153926366482)
14.03.2012 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: 2123926126245)
06.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926109173)
13.10.2009 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: 2093925771300)
13.10.2009 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: 2093925706873)
21.01.2008 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: 2083917005819)
06.12.2007 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: 2073917109583)
23.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073917105260)
29.01.2007 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: 2073913012314)
20.12.2006 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: 2063913078931)
04.10.2005 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2057748467522)
03.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
01.09.2004 Creation of a legal entity through reorganization in the form of transformation (GRN: 1043909003918)

Contacts

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Employees

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Information about taxes and fees for —

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.