Status

active

Authorized capital

38 400 rub.

Revenues

Employees in 2024

General information

LLC "BALTINVEST"
Limited Liability Company "Baltinvest"

Legal address
191036, g.Sankt-Peterburg, ul. Socialisticheskaya, D.2/30, Lit.A

INN and KPP (TIN and RRC)
—, —

OGRN (Primary State Register Number)
1047839027235

Authorized capital
38 400 rub.

Registration date
06.10.2004

Age of organization
21 year 6 months 5 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Description:
Making an entry on the state registration of a legal entity was found to be erroneous by the decision of the registering authority
Code: 801
Date: 2004-10-27
GRN: 2047839029082

Head of Organization

General director
Maskulova Inga Vladimirovna
from 06.10.2004
INN

Founders (4)

Snopok Igor YUrevich
Share size: 10 000 rub.
INN 780423327832

Esipenko Galina Pavlovna
Share size: 10 000 rub.
INN 780700164445

Esipenko Dmitrii Aleksandrovich
Share size: 10 000 rub.
INN 780156333728

Kondakov Nikolai YUrevich
Share size: 8 400 rub.
INN 470307435871

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

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  • Additional types of activity (3):
    51.3Wholesale of food products, including beverages, and tobacco products
    51.38.29Wholesale of other food products not included in other groupings
    52.1Retail in non-specialized stores

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:

Federal Tax Service code:

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 (2)

27.10.2004 Recognition of the state registration of a legal entity as invalid (GRN: 2047839029082)
06.10.2004 Creation of a legal entity through reorganization in the form of a merger (GRN: 1047839027235)

Contacts

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Employees

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Average salary

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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

Found 1704 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.