Status
Authorized capital
Revenues
Employees in 2024
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)
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
Liquidator
Lavrinenko Oksana Viktorovna
from 09.12.2009
INN 392302739140
Ponomarev Aleksandr Ivanovich
Share size: 2 500 rub.
INN 390604083291
Olehnev Evgenii Ivanovich
Share size: 7 500 rub.
INN 390512964003
| 08.1 | Mining of stone, sand and clay
find companies with this code... |
| 05.1 | Mining and processing of coal and anthracite |
| 05.2 | Extraction and enrichment of brown coal (lignite) |
| 06.1 | Production of oil and petroleum (associated) gas |
| 07.1 | Mining and processing of iron ores |
| 07.2 | Extraction of non-ferrous metal ores |
| 07.21 | Mining of uranium and thorium ores |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 08.9 | Mining of minerals not included in other groupings |
| 08.91 | Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers |
| 08.92 | Peat extraction and agglomeration |
| 08.93 | Salt extraction |
| 09.1 | Provision of services in the field of oil and natural gas production |
| 10.89.9 | Production of other food products not included in other groupings |
| 19.3 | Agglomeration of coal, anthracite and brown coal (lignite) and production of thermal coal |
| 19.33 | Agglomeration of brown coal (lignite) |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.90 | Non-specialized wholesale trade |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.3 | Serving drinks |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 70.22 | Consulting on business and management issues |
| 71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
| 73.20 | Market research and public opinion research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
| 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) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.