Status
Authorized capital
Revenues
Employees in 2025
LLC "BALTIKTREID"
Limited Liability Company "Baltiktreid"
Legal address
198095, g.Sankt-Peterburg, ul Gubina, d. 13, k. 1 Litera A, P.3-N
INN and KPP (TIN and RRC)
7805444883, 780501001
OGRN (Primary State Register Number)
1079847077551
Authorized capital
15 000 rub.
Registration date
08.11.2007
Age of organization
18 years 8 months 5 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.05.2026
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-05-27
GRN: 2267801658463
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERSAL PLAST"
OGRN: 1137847446285
INN: 7811565727
Date: 2016-12-26
GRN: 6167848693127
Director
Budaev Valentin Bairovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-07-26)
from 04.03.2015
INN 031101489501
Budaev Valentin Bairovich
Share size: 15 000 rub. (100%)
INN 031101489501
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
find companies with this code... |
| 46.90 | Non-specialized wholesale trade |
| 47.19 | Other retail trade in non-specialized stores |
| 47.51.1 | Retail sale of textiles in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 27.05.2026 | 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: 2267801658463) |
| 14.05.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257805033286) |
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257804978341) |
| 12.02.2025 | 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: 2257803937466) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803699437) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803699426) |
| 26.07.2024 | 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: 2247801611308) |
| 23.11.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217804084441) |
| 11.08.2021 | 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: 2217802715766) |
| 10.04.2019 | 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: 9197847085670) |
| 26.12.2016 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6167848693127) |
| 05.08.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9167847160098) |
| 26.06.2016 | 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: 8167847124646) |
| 16.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848748913) |
| 04.03.2015 | 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: 2157848610929) |
| 04.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848609763) |
| 11.02.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107847303518) |
| 11.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847303485) |
| 07.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9089847908823) |
| 25.12.2007 | 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: 7079847358859) |
| 19.11.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6079847783086) |
| 19.11.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6079847783064) |
| 14.11.2007 | 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: 6079847729406) |
| 08.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6079847603786) |
| 08.11.2007 | Creation of a legal entity (GRN: 1079847077551) |
Phones:
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Revenues for 2025:
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Expenses for 2025:
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(no details)
Summy penei:
penalty: 441.89 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.