OAO "BALTFINANS GRUPP"
Status
liquidated
Authorized capital
260 965 000 rub.
Revenues
—
Employees in 2024
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General information
OAO "BALTFINANS GRUPP"
Otkrytoe Akcionernoe Obschestvo "Baltiiskaya Finansovaya Gruppa"
Legal address
143160, Moskovskaya Oblast, R-N Ruzskii, ul. Lebedenko, D.29
INN and KPP (TIN and RRC)
7729590022, 507501001
OGRN (Primary State Register Number)
1077763626918
Authorized capital
260 965 000 rub.
Registration date
10.12.2007
Age of organization
18 years 2 months 7 days
City
Ruzskii
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
06.01.2024
(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: 2011-12-28
GRN: 2115075037405
Head of Organization
General director
Mihailov Mihail Vladimirovich
from 27.02.2009
INN 773123944921
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
92.20 Radio and television broadcasting activities
find companies with this code... - Additional types of activity (9):
65.23.1 Investments in securities 65.23.3 Investments in property 67.11.1 Activities of stock, commodity, currency and currency stock exchanges 67.12.2 Securities management activities 67.12.4 Emission activities 67.13.1 Provision of brokerage services for mortgage transactions 70.12.2 Purchase and sale of own non-residential buildings and premises 73.10 Scientific research and development in the field of natural and technical sciences 74.15 Management of financial and industrial groups and holding companies
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Moskovskoi oblasti
Federal Tax Service code: 5075
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060042
Pension Fund registration number: 060042007997
Registration date: 2009-11-19
Accounting in the Social Insurance Fund:
Filial №32 Gosudarstvennoe uchrezhdenie - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Moskovskoi oblasti
Social Insurance Fund code: 5032
Social Insurance Fund registration number: 771802869950321
Registration date: 2010-03-31
Entries in the EGRUL (14)
| 01.03.2012 | 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: 2125075005064) |
| 28.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115075037416) |
| 28.12.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2115075037405) |
| 07.12.2009 | 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: 2095075051102) |
| 18.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095075048638) |
| 09.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097748601956) |
| 09.11.2009 | 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: 6097748601945) |
| 27.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746911729) |
| 17.12.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077763940989) |
| 17.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 12.12.2007 | 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: 2077763736796) |
| 12.12.2007 | 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: 2077763715324) |
| 10.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763626939) |
| 10.12.2007 | Creation of a legal entity (GRN: 1077763626918) |
Contacts
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Employees
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Average salary
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Financial indicators
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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.