Status
Authorized capital
Revenues
Employees in 2025
LLC "BALTAVTOTREID"
Limited Liability Company "Baltavtotreid"
Legal address
236000, Kaliningradskaya Oblast, g. Kaliningrad, Pr-Kt Moskovskii, D.173
INN and KPP (TIN and RRC)
3906054917, 390601001
OGRN (Primary State Register Number)
1023900995700
Authorized capital
29 914 145.32 rub.
Registration date
23.06.1998
Age of organization
28 years 0 months 23 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2017-11-17
GRN: 2173926535649
Bankruptcy Trustee
Popov Maksim Vasilevich
from 25.04.2017
INN 290402437530
Nyudyurbegov Asan Nyudyurbegovich
Share size: 26 951 806.72 rub. (90.1%)
INN 391200184144
Zakrytoe Akcionernoe Obschestvo "Balthimservis"
Share size: 2 962 338.60 rub. (9.9%)
INN 3906030867
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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 № 5
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049003
Pension Fund registration number: 049003019417
Registration date: 1998-07-21
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: 390000713039001
Registration date: 1998-07-21
| 17.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173926535693) |
| 17.11.2017 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2173926535649) |
| 25.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926228111) |
| 19.01.2016 | 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: 2163926073243) |
| 15.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926355152) |
| 10.07.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2153926241896) |
| 28.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926194950) |
| 30.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926171058) |
| 04.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926563913) |
| 31.10.2012 | 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: 2123926519077) |
| 30.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926393458) |
| 20.09.2010 | 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: 2103926679558) |
| 06.08.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2103925639915) |
| 30.06.2010 | 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: 2103925551541) |
| 03.12.2009 | 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: 6093925023516) |
| 30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925484927) |
| 10.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083906018909) |
| 25.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063906229308) |
| 18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053902923710) |
| 05.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053902847678) |
| 05.05.2005 | 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: 2053902847667) |
| 25.04.2005 | 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: 2053902844246) |
| 25.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053902844235) |
| 31.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043902817880) |
| 30.01.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043902803052) |
| 29.11.2002 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2023901008712) |
| 29.11.2002 | 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: 2023901008701) |
| 25.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900995700) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...