General information

LLC "BALT - TREID"
Limited Liability Company "Balt - Treid"

Legal address
188681, Leningradskaya Oblast, R-N Vsevolozhskii, Ovoschnaya Baza

INN and KPP (TIN and RRC)
4703077621, 470301001

OGRN (Primary State Register Number)
1054700047588

Authorized capital
10 000 000 rub.

Registration date
14.03.2005

Age of organization
21 year 4 months 4 days

City
Vsevolozhskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-10-26
GRN: 2124703069170

Head of Organization

General director
Ivanova Larisa Mihailovna
from 28.12.2005
INN 780161633847

Founders (1)

Ivanova Larisa Mihailovna
Share size: 10 000 000 rub.
INN 780161633847

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.34.2

  Wholesale of alcoholic beverages, including beer find companies with this code...

• Additional types of activity (8):

  51.17.22	The activities of agents in the wholesale trade of alcoholic beverages, except beer
  51.17.23	Activities of beer wholesale agents
  51.70	Other wholesale trade
  52.12	Other retail trade in non-specialized stores
  52.25.1	Retail sale of alcoholic beverages, including beer
  63.40	Organization of cargo transportation
  74.13.1	Market research
  74.40	Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 Vsevolozhskomu raionu Leningradskoi oblasti
Federal Tax Service code: 4703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057003
Pension Fund registration number: 057003014713
Registration date: 2005-03-18

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: 470300449547001
Registration date: 2005-03-18

Entries in the EGRUL (14)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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