Status
Authorized capital
Revenues
Employees in 2021
LLC "BALTINVEST"
Limited Liability Company "Baltinvest"
Legal address
194356, g.Sankt-Peterburg, Pr-Kt Engelsa, d. 138, k. 2 Liter A, Pomesch. 5-N
INN and KPP (TIN and RRC)
7802275860, 780201001
OGRN (Primary State Register Number)
1157847069687
Authorized capital
10 000 rub.
Registration date
03.03.2015
Age of organization
10 years 9 months 7 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2023
(current status at the beginning of the year, without changes made)
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: 2023-02-10
GRN: 2237800391970
Liquidator
Bacienko Timur Valerevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-14)
from 26.08.2021
INN 434548934124
Bacienko Timur Valerevich
Share size: 10 000 rub. (100%)
INN 434548934124
| 46.73.6 | Wholesale of other building materials and products
find companies with this code... |
| 33.12 | Repair of machinery and equipment |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 46.43 | Wholesale of household electrical goods |
| 46.49 | Wholesale of other household goods |
| 46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.90 | Non-specialized wholesale trade |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088002
Pension Fund registration number: 088002101937
Registration date: 2015-03-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782605223478291
Registration date: 2015-03-05
| 10.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237800392157) |
| 10.02.2023 | 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: 2237800391970) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804403506) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804403495) |
| 26.10.2022 | 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: 2227803618865) |
| 09.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803429819) |
| 09.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803429797) |
| 14.04.2022 | 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: 2227801117180) |
| 04.03.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227800625920) |
| 14.09.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217803267670) |
| 26.08.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217803051541) |
| 07.05.2021 | 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: 2217801488870) |
| 24.02.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217800601412) |
| 24.02.2021 | Adoption by a legal entity of a decision on liquidation (GRN: 2217800601401) |
| 01.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207802310692) |
| 16.01.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2197847158750) |
| 26.02.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2187847808509) |
| 10.06.2016 | 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: 7167847789740) |
| 16.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847670556) |
| 20.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157848465604) |
| 10.03.2015 | 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: 2157848657261) |
| 10.03.2015 | 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: 2157848651739) |
| 04.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157848609136) |
| 03.03.2015 | Creation of a legal entity (GRN: 1157847069687) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
8 000 rub.
Expenses for 2020:
4 870 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.