Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2025

General information

LLC "BALTEKS"
Limited Liability Company "Balteks"

Legal address
141800, Moskovskaya Oblast, g. Dmitrov, ul. Professionalnaya, d. 3, Ofis 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-04)

INN and KPP (TIN and RRC)
5007118730, 500701001

OGRN (Primary State Register Number)
1235000046159

Authorized capital
50 000 rub.

Registration date
13.04.2023

Age of organization
3 years 2 months 25 days

City
Dmitrov

Special tax treatment

Model charter
№ 20 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
22.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-08-05
GRN: 2245001622655

Head of Organization

General director
Moskvin Oleg Petrovich
from 13.04.2023
INN 544302008901

Founders (1)

Moskvin Oleg Petrovich
Share size: 50 000 rub. (100%)
INN 544302008901

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (16):
    33.17Repair and maintenance of other vehicles and equipment
    43.29Production of other construction and installation works
    43.99Other specialized construction works not included in other groupings
    46.17.1Activities of food wholesale agents
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.32Wholesale of meat and meat products
    46.38.2Wholesale of other food products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.43.1Wholesale of electric household appliances
    46.62Wholesale of machine tools
    46.69Wholesale of other machinery and equipment
    46.77Wholesale of waste and scrap
    49.41Activities of road freight transport
    49.42Provision of transportation services
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Dmitrovu Moskovskoi oblasti
Federal Tax Service code: 5007

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060005
Pension Fund registration number: 060005042386
Registration date: 2023-04-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5000
Social Insurance Fund registration number: 502600666050261
Registration date: 2023-04-13

Entries in the EGRUL (9)

05.08.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245001622810)
05.08.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2245001622655)
17.04.2024 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: 2245000838620)
22.02.2024 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2245000439605)
04.10.2023 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: 2235001954010)
18.04.2023 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: 2235000709777)
17.04.2023 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: 2235000699921)
13.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235000679890)
13.04.2023 Creation of a legal entity (GRN: 1235000046159)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2023

Tax amount:
705 rub.

Contributions amount:
0 rub.

Income tax:
247 rub.

Value added tax:
458 rub.

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2023

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.