LLC "BFK-INVEST"
Status
liquidated
Authorized capital
2 257 709 rub.
Revenues
—
Employees in 2023
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General information
LLC "BFK-INVEST"
Limited Liability Company "Bfk-Invest"
Legal address
236029, Kaliningradskaya oblast, g. Kaliningrad, ul. Admiralskaya, D.1
INN and KPP (TIN and RRC)
3905050317, 390601001
OGRN (Primary State Register Number)
1033905801962
Authorized capital
2 257 709 rub.
Registration date
02.04.2003
Age of organization
22 years 5 months 17 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.08.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2018-08-23
GRN: 9187748070105
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIISKAYA FINANSOVAYA KOMPANIYA"
OGRN: 1023901000672
INN: 3906080152
Date: 2003-04-02
GRN: 1033905801962
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVEST-TREIDING"
OGRN: 1117746657269
INN: 7705959575
Date: 2018-08-23
GRN: 9187748070105
Head of Organization
General director
Lyadova Tatyana Fominichna
from 17.11.2008
INN 390500826785
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Nm-Garant"
Share size: 2 257 709 rub. (100%)
INN 7705836492
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (3):
47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 70.22 Consulting on business and management issues 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Oktyabrskogo raiona g. Kaliningrada
Pension Fund code: 049005
Pension Fund registration number: 049005010723
Registration date: 2003-04-23
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390001490339001
Registration date: 2003-04-11
Entries in the EGRUL (23)
| 23.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748075605) |
| 23.08.2018 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 9187748070105) |
| 23.04.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8187747735959) |
| 22.03.2017 | 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: 2173926171021) |
| 05.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926203430) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9103926020365) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926649337) |
| 20.09.2010 | 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: 2103926701195) |
| 07.12.2009 | 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: 6093925033933) |
| 13.10.2009 | 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: 2093925830095) |
| 17.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925729963) |
| 17.11.2008 | 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: 2083925729920) |
| 10.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925606741) |
| 10.10.2008 | 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: 2083925606719) |
| 24.12.2007 | 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: 2073905247040) |
| 21.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073905246765) |
| 21.12.2007 | 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: 2073905246754) |
| 21.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073905246743) |
| 30.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053900055669) |
| 30.05.2005 | 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: 2053900055658) |
| 29.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053900043569) |
| 29.04.2005 | 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: 2053900043558) |
| 02.04.2003 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1033905801962) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018
Tax amount:565 084 rub.
Contributions amount:
267 401 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
45 458.24 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
196 094.36 rub.
Income tax:
196 825 rub.
Corporate property tax:
368 259 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
25 848.80 rub.
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.