Status
Authorized capital
Revenues
Employees in 2025
LLC "BALT-TREID-SINTEZ"
Limited Liability Company "Balt-Treid-Sintez"
Legal address
191015, g.Sankt-Peterburg, ul. SHpalernaya, D.54/2, Liter A
INN and KPP (TIN and RRC)
7842000149, 784201001
OGRN (Primary State Register Number)
1037843129433
Authorized capital
10 000 rub.
Registration date
24.06.2003
Age of organization
22 years 11 months 17 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-02-15
GRN: 2161690290254
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPERIAL"
OGRN: 1151690077505
INN: 1655337864
Date: 2016-02-15
GRN: 2161690290254
General director
Modnev Aleksei YUrevich
from 21.07.2011
INN 780420874820
Modnev Aleksei YUrevich
Share size: 5 000 rub. (50%)
INN 780420874820
Kuznecov Sergei Viktorovich
Share size: 5 000 rub. (50%)
INN 781119305869
| 72.19 | Scientific research and development in the field of natural and technical sciences other
find companies with this code... |
| 71.20.9 | Other technical control, testing and analysis activities |
| 72.20 | Scientific research and development in the field of social sciences and humanities |
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 №11 po Sankt-Peterburgu
Federal Tax Service code: 7842
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027057336
Registration date: 2003-07-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780403031678041
Registration date: 2003-07-22
| 16.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161690291134) |
| 15.02.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2161690290254) |
| 23.10.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6151690139034) |
| 22.05.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6137847645094) |
| 11.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117847567358) |
| 11.08.2011 | 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: 7117847567347) |
| 21.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847301961) |
| 15.01.2010 | 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: 2109847116047) |
| 14.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7089847282530) |
| 11.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2089847131120) |
| 26.05.2006 | 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: 6067847441942) |
| 26.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057811978376) |
| 21.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057810244765) |
| 21.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810244754) |
| 21.04.2005 | 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: 2057810244677) |
| 16.08.2004 | 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: ) |
| 24.06.2003 | Creation of a legal entity (GRN: 1037843129433) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.