Baltic Customs informs: about changes in the account for payment of customs and other payments from January 1, 2021

Express analysis

100%

The company's rating is very high

+1263 points for positive factors

0 points for negative factors

Positive factors

• Long working time

  The company was registered 29 years ago, which indicates stable activities and supervision by government agencies.

• Licenses available

  The company has received several licenses, which is a sign of the high reliability of the counterparty.

• Participant in the public procurement system

  The company is an official participant in the public procurement system under 44-FZ.

• Contracts as a customer

  Signed several contracts under 94-FZ, 44-FZ or 223-FZ as a customer.

• Contracts as a performer

  Signed several contracts under 94-FZ, 44-FZ or 223-FZ as a contractor (supplier of goods or services).

• Not included in the register of unscrupulous suppliers

  According to the FAS, it is not included in the register of unscrupulous suppliers.

• No connections to disqualified persons

  According to the Federal Tax Service, the company’s executive bodies do not include disqualified persons.

• There are no mass leaders and founders

  The managers and founders of the BALTIC CUSTOMS are not included in the registers of mass leaders and mass founders of the Federal Tax Service.

• No debts due to enforcement proceedings

  According to the FSSP, there are no open enforcement proceedings against the company.

Negative factors

Not detected

Requisites

See also information about registration of the BALTIC CUSTOMS with the Federal Tax Service, Pension Fund and Social Insurance Fund

Contacts

Customs broker services

• Personal customs clearance specialist;
• We prepare and execute the necessary documentation - declarations, applications, various permitting forms, documents, reporting;
• Recommendations on HS codes for goods;
• Preliminary calculation of customs value and amount of advance customs payments;
• Drawing up DT projects and related documents;
• Document flow with customs;
• Submission of information at the request of the Baltic Customs;
• Representation of the Customer's interests in the customs authorities of the Russian Federation;
• Organization, if necessary, of preliminary customs inspection of goods and vehicles before submitting the DT;
• Drawing up a declaration of intent under the seal of the customs representative;
• Consulting in the field of foreign economic activity (FEA);

Types of economic activities

Main activity

Licenses

1. License No. 77.99.15.002.L.000206.04.07 dated April 2, 2007

Kind of activity

Activities in the field of use of ionizing radiation sources (generating) (except for the case if these sources are used in medical activities)

Licensing authority

Federal Service for Supervision of Consumer Rights Protection and Human Welfare

2. License No. No. 77.99.15.003.L.000206.04.07 dated April 2, 2007

Kind of activity

Activities in the field of use of ionizing radiation sources (generating) (except for the case if these sources are used in medical activities)

Licensing authority

Federal Service for Supervision of Consumer Rights Protection and Human Welfare

3. License No. GS-2-781-02-27-0-7830002014-001463-1 dated December 26, 2002

Kind of activity

Construction of buildings and structures, with the exception of structures for seasonal or auxiliary purposes

Licensing authority

State Institution "FEDERAL LICENSE CENTER AT THE GOSSTROY OF RUSSIA" BRANCH FOR SPB

History of changes in the Unified State Register of Legal Entities for 2003–2020

2020

• 13.03.2020
• GRN
  2207801495560
• SPVZ code

  13102

• Code NO

  7847

  Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg

Submission by the licensing authority of information on the re-issuance of documents confirming the availability of a license (information on the extension of the license validity period)

2019

• 08.11.2019
• GRN
  7197848758606
• SPVZ code

  12101

• Code NO

  7847

  Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg

State registration of changes made to the constituent documents of a legal entity related to changes to information about a legal entity contained in the Unified State Register of Legal Entities, based on an application

Documentation:

• P13001 statement on changes made to the constituent documents
• Power of attorney
• Changes to the charter of the legal entity + order

• 16.04.2019
• GRN
  9197847351540
• SPVZ code

  12101

• Code NO

  7847

  Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg

State registration of changes made to the constituent documents of a legal entity related to changes to information about a legal entity contained in the Unified State Register of Legal Entities, based on an application

Documentation:

• P13001 statement on changes made to the constituent documents
• Power of attorney
• Order + changes to the charter of the legal entity

• 08.04.2019
• GRN
  7197847782785
• SPVZ code

  13400

• Code NO

  7847

  Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg

Submission of information on registration of a legal entity as an insurer in the executive body of the Social Insurance Fund of the Russian Federation

2018

• 14.11.2018
• GRN
  2187848535940
• SPVZ code

  12101

• Code NO

  7847

  Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg

State registration of changes made to the constituent documents of a legal entity related to changes to information about a legal entity contained in the Unified State Register of Legal Entities, based on an application

Documentation:

• P13001 statement on changes made to the constituent documents
• Charter of the legal entity in the new edition + order
• Power of attorney

2017

• 30.01.2017
• GRN
  2177847399740
• SPVZ code

  13102

  Read also:  Transit declaration (T1) and Export declaration (EX)
• Code NO

  7847

  Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg

Submission by the licensing authority of information on the re-issuance of documents confirming the availability of a license (information on the extension of the license validity period)

2016

• 05.06.2016
• GRN
  7167847265800
• SPVZ code

  13400

• Code NO

  7847

  Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg

Submission of information on registration of a legal entity as an insurer in the executive body of the Social Insurance Fund of the Russian Federation

• 14.01.2016
• GRN
  2167847103092
• SPVZ code

  12201

• Code NO

  7847

  Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

• P14001 application for changes in information not related to changes. constituent documents (clause 2.1)
• Power of attorney

2015

• 24.11.2015
• GRN
  2155040124622
• SPVZ code

  13102

• Code NO

  5040

  Interdistrict Inspectorate of the Federal Tax Service No. 1 for the Moscow Region

Submission by the licensing authority of information on the re-issuance of documents confirming the availability of a license (information on the extension of the license validity period)

• 24.06.2015
• GRN
  6157848994242
• SPVZ code

  12201

• Code NO

  7847

  Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

• P14001 application for changes in information not related to changes. constituent documents (clause 2.1)
• Order
• Power of attorney
• Inventory

• 08.05.2015
• GRN
  6157848325629
• SPVZ code

  12201

• Code NO

  7847

  Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

• P14001 application for changes in information not related to changes. constituent documents (clause 2.1)
• Order
• Order
• Power of attorney
• Inventory

• 28.04.2015
• GRN
  6157848249355
• SPVZ code

  12201

• Code NO

  7847

  Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

• P14001 application for changes in information not related to changes. constituent documents (clause 2.1)
• Power of attorney

• 06.03.2015
• GRN
  2157848643489
• SPVZ code

  12101

• Code NO

  7847

  Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg

State registration of changes made to the constituent documents of a legal entity related to changes to information about a legal entity contained in the Unified State Register of Legal Entities, based on an application

Documentation:

• P13001 statement on changes made to the constituent documents
• Power of attorney
• Legal entity charter + order
• Inventory

2014

• 25.06.2014
• GRN
  7147847336454
• SPVZ code

  12201

• Code NO

  7847

  Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

• P14001 application for changes in information not related to changes. constituent documents (clause 2.1)
• Inventory
• Power of attorney

• 15.05.2014
• GRN
  6147847866776
• SPVZ code

  13102

• Code NO

  7847

  Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg

Submission by the licensing authority of information on the re-issuance of documents confirming the availability of a license (information on the extension of the license validity period)

Documentation:

• Decision of the Law on re-issuance of the license dated May 13, 2014
• Envelope dated 05/13/2014

• 21.02.2014
• GRN
  2147847721888
• SPVZ code

  12201

• Code NO

  7847

  Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

• P14001 application for changes in information not related to changes. constituent documents (clause 2.1)
• Inventory
• Power of attorney

2010

• 04.10.2010
• GRN
  9107847116588
• SPVZ code

  15101

• Code NO

  7847

  Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg

Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registration authority

• 04.10.2010
• GRN
  9107847114014
• SPVZ code

  12201

• Code NO

  7847

  Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

• P14001 application for changes in information not related to changes. constituent documents (clause 2.1)
• Order
• Power of attorney
• Inventory

• 22.09.2010
• GRN
  8107847931436
• SPVZ code

  15301

• Code NO

  7847

  Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg

Recognition of an entry made in the Unified State Register of Legal Entities in relation to a legal entity as invalid

• 21.09.2010
• GRN
  8107847927619
• SPVZ code

  12201

• Code NO

  7847

  Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

• P14001 application for changes in information not related to changes. constituent documents (clause 2.1)
• Power of attorney
• Inventory

• 19.07.2010
• GRN
  7107847932460
• SPVZ code

  12101

• Code NO

  7847

  Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg

State registration of changes made to the constituent documents of a legal entity related to changes to information about a legal entity contained in the Unified State Register of Legal Entities, based on an application

Documentation:

• P13001 statement on changes made to the constituent documents
• Order
• Order No. 7
• Inventory

• 19.07.2010
• GRN
  7107847932450
• SPVZ code

  12101

• Code NO

  7847

  Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg

State registration of changes made to the constituent documents of a legal entity related to changes to information about a legal entity contained in the Unified State Register of Legal Entities, based on an application

Documentation:

• P13001 statement on changes made to the constituent documents
• Order
• Order No. 7
• Power of attorney
• Inventory

• 01.07.2010
• GRN
  7107847707213
• SPVZ code

  12201

• Code NO

  7847

  Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

• P14001 application for changes in information not related to changes. constituent documents (clause 2.1)
• Order
• Power of attorney
• Inventory

2008

• 21.04.2008
• GRN
  6089847668795
• SPVZ code

  13101

• Code NO

  7847

  Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg

Submission by the licensing authority of information on the granting of a license

2007

• 05.06.2007
• GRN
  7077847121092
• SPVZ code

  12201

• Code NO

  7847

  Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

• P14001 application for changes in information not related to the constituent document.
• General meeting decision

• 05.04.2007
• GRN
  6077847070515
• SPVZ code

  12101

• Code NO

  7847

  Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg

State registration of changes made to the constituent documents of a legal entity related to changes to information about a legal entity contained in the Unified State Register of Legal Entities, based on an application

Documentation:

• P13001 application for changes to information included in the founding document. from 03/30/2007
• Vsp 1879/0380 from 03/16/2007
• Order + text of changes dated November 21, 2006

• 22.03.2007
• GRN
  2077847725261
• SPVZ code

  12201

• Code NO

  7847

  Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

• P14001 application for changes in information not related to the constituent document. from 03/20/2007
• Order

2006

• 08.09.2006
• GRN
  8067847740744
• SPVZ code

  13101

• Code NO

  7847

  Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg

Submission by the licensing authority of information on the granting of a license

• 29.05.2006
• GRN
  6067847852220
• SPVZ code

  13300

• Code NO

  7847

  Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg

Submission of information on registration of a legal entity as an insurer in the territorial body of the Pension Fund of the Russian Federation

2005

• 09.06.2005
• GRN
  2057810677945
• SPVZ code

  13200

• Code NO

  7847

  Interdistrict Inspectorate of the Federal Tax Service No. 15 for St. Petersburg

Submission of information on registration of a legal entity with the tax authority

• 07.04.2005
• GRN
  2057801627717
• SPVZ code

  12101

• Code NO

  7805

  Inspectorate of the Federal Tax Service for the Kirovsky District of St. Petersburg

State registration of changes made to the constituent documents of a legal entity related to changes to information about a legal entity contained in the Unified State Register of Legal Entities, based on an application

Documentation:

• P13001 statement on changes made to the constituent documents
• Legal entity charter
• Decision to amend the constituent documents
• Another document. in accordance with the legislation of the Russian Federation

2004

• 30.11.2004
• GRN
  2047808057471
• SPVZ code

  12201

• Code NO

  7805

  Inspectorate of the Federal Tax Service for the Kirovsky District of St. Petersburg

Changing information about a legal entity contained in the Unified State Register of Legal Entities

Documentation:

• P14001 application for changes in information not related to changes. constituent documents (clause 2.1)
• Copy of the order

2003

• 28.01.2003
• GRN
  1037811015879
• SPVZ code

  11101

• Code NO

  7805

  Inspectorate of the Ministry of the Russian Federation for Taxes and Duties for the Kirovsky District of St. Petersburg

Entering into the Unified State Register of Legal Entities information about a legal entity registered before July 1, 2002