Status
Authorized capital
Revenues
Employees in 2025
LLC "BALTIISKAYA TORGOVAYA KOMPANIYA"
Limited Liability Company "Baltiiskaya Torgovaya Kompaniya"
Legal address
350051, Krasnodarskii Krai, g. Krasnodar, Pr-D Im Repina, d. 22, Pomesch. 37
INN and KPP (TIN and RRC)
7805615987, 231101001
OGRN (Primary State Register Number)
1137847094880
Authorized capital
20 000 rub.
Registration date
05.03.2013
Age of organization
13 years 4 months 26 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.01.2024
(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: 2015-09-02
GRN: 2153525777975
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BERLOGA"
OGRN: 1133525014754
INN: 3525307051
Date: 2015-09-02
GRN: 2153525777975
General director
Seleverstova Aleksandra Alisherovna
from 20.03.2015
INN 680602828350
Seleverstova Aleksandra Alisherovna
Share size: 20 000 rub. (100%)
INN 680602828350
| 51.32 | Wholesale of meat, poultry meat, products and canned meat and poultry meat
find companies with this code... |
| 51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
| 51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 51.32.1 | Wholesale of meat and poultry meat, including offal |
| 51.32.2 | Wholesale of meat and poultry products |
| 51.32.3 | Wholesale of canned meat and poultry meat |
| 51.33 | Wholesale of dairy products, eggs, edible oils and fats |
| 51.33.2 | Wholesale of eggs |
| 51.38 | Wholesale of other food products |
| 51.38.1 | Wholesale of fish, seafood and canned fish |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.22 | Retail sale of meat, poultry meat, products and canned meat and poultry meat |
| 52.22.1 | Retail sale of meat and poultry meat, including offal |
| 52.23 | Retail sale of fish, crustaceans and shellfish |
| 52.23.1 | Retail sale of fish and seafood |
| 52.23.2 | Retail sale of canned fish and seafood |
| 52.24 | Retail sale of bread, bakery and confectionery products |
| 52.27.1 | Retail sale of dairy products and eggs |
| 63.1 | Cargo handling and storage |
| 63.11 | Cargo handling |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087706
Pension Fund registration number: 087706008374
Registration date: 2014-05-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 782404386423011
Registration date: 2015-04-29
| 02.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153525778481) |
| 02.09.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2153525777975) |
| 25.06.2015 | 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: 2152311266413) |
| 21.05.2015 | 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: 2152311185299) |
| 13.05.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153525543048) |
| 20.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746795860) |
| 20.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7157746795815) |
| 20.04.2015 | 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: 7157746786399) |
| 05.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746284436) |
| 20.03.2015 | 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: 6157746881770) |
| 20.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746819378) |
| 02.07.2014 | 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: 6147747128480) |
| 23.05.2014 | 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: 9147746892900) |
| 12.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147746515787) |
| 12.05.2014 | 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: 9147746480763) |
| 06.05.2014 | 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: 9147746237465) |
| 29.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147847678050) |
| 29.04.2014 | 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: 6147847678049) |
| 13.03.2013 | 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: 2137847795479) |
| 12.03.2013 | 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: 2137847764932) |
| 05.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137847692915) |
| 05.03.2013 | Creation of a legal entity (GRN: 1137847094880) |
Number of employees in 2025:
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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.