Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "BFG"
Limited Liability Company "Baltik Finans Grupp"

Legal address
199178, g.Sankt-Peterburg, Ln. 7-YA, D.76

INN and KPP (TIN and RRC)
7801511401, 780101001

OGRN (Primary State Register Number)
1107847001437

Authorized capital
10 000 rub.

Registration date
22.01.2010

Age of organization
16 years 2 months 7 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-10-22
GRN: 9127847277857

Head of Organization

General director
Mustakaev Ruslan Faridovich
from 22.01.2010
INN 781626846747

Founders (2)

Mustakaev Ruslan Faridovich
Share size: 5 100 rub. (51%)
INN 781626846747

YUmangulov Azgat Musyaovich
Share size: 4 900 rub. (49%)
INN 781620518651

Types of activities (OKVED / RCEA)

  • Main type of activity:
    60.22 Taxi activities

    find companies with this code...
  • Additional types of activity (31):
    24.4Pharmaceutical production
    24.42Manufacture of pharmaceuticals and materials
    24.42.2Manufacture of other pharmaceutical products and medical devices
    50.3Trade in automotive parts, components and accessories
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.53.24Wholesale of other building materials
    51.7Other wholesale trade
    51.70Other wholesale trade
    52.32Retail sale of medical products and orthopedic products
    52.46.7Retail sale of construction materials not included in other groupings
    52.63Other retail trade outside stores
    60.21.1Activities of scheduled automobile (bus) passenger transport
    60.21.11Intra-city automobile (bus) passenger transportation, subject to the schedule
    60.21.12Suburban automobile (bus) passenger transportation, subject to the schedule
    60.21.13Intercity automobile (bus) passenger transportation, subject to the schedule
    60.21.14International scheduled automobile (bus) passenger transportation
    60.24.1The activity of specialized road freight transport
    60.24.2Activities of non-specialized road freight transport
    60.24.3Rent a truck with a driver
    65.12Other monetary intermediation
    65.2Other financial intermediation
    65.21Financial leasing
    65.23Financial intermediation, not included in other groupings
    70.3Provision of intermediary services related to real estate
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    70.31.2Provision of intermediary services in the valuation of real estate
    71.1Car rental
    71.2Rental of other vehicles and equipment
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues

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 №16 po Sankt-Peterburgu
Federal Tax Service code: 7801

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088001
Pension Fund registration number: 088001055076
Registration date: 2010-01-25

Accounting in the Social Insurance Fund:
Filial №27 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7827
Social Insurance Fund registration number: 782703413178271
Registration date: 2010-01-25

Entries in the EGRUL (8)

22.10.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9127847277857)
29.06.2012 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: 7127847637010)
23.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847072600)
10.09.2010 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: 8107847795971)
08.02.2010 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: 2107847224770)
27.01.2010 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: 2107847063817)
22.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107847011369)
22.01.2010 Creation of a legal entity (GRN: 1107847001437)

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.