LLC "BALTIISKAYA INVESTICIONNAYA KOMPANIYA"

Limited Liability Company "Baltiiskaya Investicionnaya Kompaniya"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2022

0

General information

LLC "BALTIISKAYA INVESTICIONNAYA KOMPANIYA"
Limited Liability Company "Baltiiskaya Investicionnaya Kompaniya"

Legal address
191015, g.Sankt-Peterburg, ul. Tverskaya, d. 6, Liter A, Pomesch. 7N

INN and KPP (TIN and RRC)
7838361590, 784201001

OGRN (Primary State Register Number)
5067847294664

Authorized capital
10 000 rub.

Registration date
30.08.2006

Age of organization
19 years 1 month 6 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2025

Organization status

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: 2025-03-26
GRN: 2257804635273

Head of Organization

Bankruptcy Trustee
Menshikov Mihail Stepanovich
from 31.10.2019
INN 667109290048

Founders (1)

Kompaniya "Kolding YUniversal Ink."
Share size: 10 000 rub. (100%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

    find companies with this code...
  • Additional types of activity (6):
    41.2Construction of residential and non-residential buildings
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10Purchase and sale of own real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №11 po Sankt-Peterburgu
Federal Tax Service code: 7842

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (32)

26.03.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257804635350)
26.03.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2257804635273)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803358063)
07.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803358052)
31.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197848623746)
02.10.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9187847899813)
22.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187847335118)
14.09.2017 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 8177847825290)
02.06.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7177847271771)
05.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848628639)
16.04.2014 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: 6147847418768)
16.04.2014 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: 6147847414544)
16.04.2014 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: 6147847411740)
16.04.2014 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: 6147847403764)
08.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147847312761)
08.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147847312750)
08.04.2014 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: 6147847312740)
29.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847165000)
14.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097847464124)
10.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097847277643)
16.01.2009 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: 2097847122800)
16.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097847122778)
05.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2089848732972)
30.04.2008 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: 6089847900928)
15.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077847786602)
23.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077847495993)
18.05.2007 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: 6077847835884)
20.09.2006 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: 8067847880378)
06.09.2006 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8067847698757)
06.09.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 8067847698713)
30.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 8067847596886)
30.08.2006 Creation of a legal entity (GRN: 5067847294664)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
879 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
879 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 37 845.03 rub.

Value added tax:
penalty: 14 405.06 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

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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