Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "BALTINTERINVEST"
Limited Liability Company "Baltinterinvest"

Legal address
236040, Kaliningradskaya Oblast, g. Kaliningrad, ul. General-Leitenanta Ozerova, D.38, Kv.1

INN and KPP (TIN and RRC)
3906178711, 390601001

OGRN (Primary State Register Number)
1073906026930

Authorized capital
10 000 rub.

Registration date
17.09.2007

Age of organization
18 years 7 months 14 days

City
Kaliningrad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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: 2019-07-30
GRN: 2193926380800

Head of Organization

Liquidator
Lavrinenko Oksana Viktorovna
from 09.12.2009
INN 392302739140

Founders (2)

Ponomarev Aleksandr Ivanovich
Share size: 2 500 rub.
INN 390604083291

Olehnev Evgenii Ivanovich
Share size: 7 500 rub.
INN 390512964003

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.1 Mining of stone, sand and clay

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  • Additional types of activity (29):
    05.1Mining and processing of coal and anthracite
    05.2Extraction and enrichment of brown coal (lignite)
    06.1Production of oil and petroleum (associated) gas
    07.1Mining and processing of iron ores
    07.2Extraction of non-ferrous metal ores
    07.21Mining of uranium and thorium ores
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.9Mining of minerals not included in other groupings
    08.91Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
    08.92Peat extraction and agglomeration
    08.93Salt extraction
    09.1Provision of services in the field of oil and natural gas production
    10.89.9Production of other food products not included in other groupings
    19.3Agglomeration of coal, anthracite and brown coal (lignite) and production of thermal coal
    19.33Agglomeration of brown coal (lignite)
    46.1Wholesale trade for remuneration or on a contractual basis
    46.90Non-specialized wholesale trade
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.3Serving drinks
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    70.22Consulting on business and management issues
    71.12.3Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049003
Pension Fund registration number: 049003043007
Registration date: 2007-09-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390004977739001
Registration date: 2007-09-24

Entries in the EGRUL (13)

30.07.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193926384364)
30.07.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2193926380800)
03.04.2019 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: 2193926164661)
13.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2183926283176)
04.03.2010 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2103925140636)
09.12.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6093925038960)
09.12.2009 Adoption by a legal entity of a decision on liquidation (GRN: 6093925038949)
19.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083906075889)
19.02.2008 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: 2083906075878)
25.09.2007 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: 2073906326646)
25.09.2007 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: 2073906325601)
18.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2073906321036)
17.09.2007 Creation of a legal entity (GRN: 1073906026930)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

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.