Status
Authorized capital
Revenues
Employees in 2023
LLC "DI AI VAI BALTIKA"
Limited Liability Company "Di Ai Vai Baltika"
Legal address
190013, g.Sankt-Peterburg, Pr-Kt Moskovskii, d. 22, Liter T, Pomesch. 21N
INN and KPP (TIN and RRC)
7810202897, 783801001
OGRN (Primary State Register Number)
1037821026176
Authorized capital
25 000 rub.
Registration date
10.08.2000
Age of organization
25 years 1 month 13 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-09-15
GRN: 8157848144204
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DI AI VAI TULZ"
OGRN: 1147847008858
INN: 7810471160
Date: 2014-01-16
GRN: 2147847078586
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTIK TULZ"
OGRN: 1147847027624
INN: 7801621531
Date: 2014-01-28
GRN: 2147847379557
Liquidator
Savelev Nazar Aleksandrovich
from 06.07.2015
INN 470205835422
Savelev Nazar Aleksandrovich
Share size: 25 000 rub. (100%)
INN 470205835422
51.54.3 | Wholesale of hand tools
find companies with this code... |
51.15.5 | The activities of agents in the wholesale trade of other household goods |
51.18.27 | The activities of agents in the wholesale trade of other goods not included in other groupings |
51.19 | The activities of agents in the wholesale trade of a universal range of goods |
51.47.15 | Wholesale of household goods not included in other groupings |
51.47.37 | Wholesale of other consumer goods not included in other groupings |
51.70 | Other wholesale trade |
52.44.6 | Retail sale of household goods and appliances not included in other groupings |
52.46.6 | Retail sale of gardening equipment and inventory |
52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
52.61.2 | Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet) |
60.22 | Taxi activities |
71.10 | Car rental |
71.21.1 | Rental of other motor vehicles and equipment |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Sankt-Peterburgu
Federal Tax Service code: 7838
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088011
Pension Fund registration number: 088011107898
Registration date: 2015-06-04
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
15.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157848145315) |
15.09.2015 | Liquidation of a legal entity (GRN: 8157848144204) |
15.09.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8157848144160) |
06.07.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7157848096344) |
18.06.2015 | 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: 6157848913480) |
17.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157848885672) |
10.06.2015 | 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: 6157848833499) |
02.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848750559) |
02.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157848750493) |
02.06.2015 | 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: 6157848749272) |
01.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157848746720) |
14.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147847855347) |
28.01.2014 | 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: 2147847380415) |
28.01.2014 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2147847379557) |
17.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147847106559) |
16.01.2014 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2147847078586) |
06.11.2013 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 8137847856369) |
01.11.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 8137847831620) |
27.08.2013 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 8137847004232) |
27.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127847899622) |
27.09.2012 | 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: 8127847899611) |
30.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117847636360) |
30.12.2011 | 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: 9117847636359) |
11.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117847637999) |
11.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117847637977) |
11.11.2011 | 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: 8117847637966) |
13.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847243617) |
19.04.2011 | 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: 6117847120352) |
05.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107847210683) |
16.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9089847394144) |
09.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7089847728711) |
19.09.2007 | 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: 9077847248646) |
12.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077847190951) |
09.10.2006 | 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: 9067847170382) |
14.07.2006 | 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: 8067847093680) |
14.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067847718305) |
29.05.2006 | 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: 6067847957061) |
13.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057812634988) |
07.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
02.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047815033980) |
01.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047815033979) |
12.11.2003 | 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: 2037821120380) |
03.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037821026176) |
Phones:
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E-mails:
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Web-sites:
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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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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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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(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.