Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2023

General information

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)

Organization status

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

Head of Organization

Liquidator
Savelev Nazar Aleksandrovich
from 06.07.2015
INN 470205835422

Founders (1)

Savelev Nazar Aleksandrovich
Share size: 25 000 rub. (100%)
INN 470205835422

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.54.3 Wholesale of hand tools

    find companies with this code...
  • Additional types of activity (13):
    51.15.5The activities of agents in the wholesale trade of other household goods
    51.18.27The activities of agents in the wholesale trade of other goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.47.15Wholesale of household goods not included in other groupings
    51.47.37Wholesale of other consumer goods not included in other groupings
    51.70Other wholesale trade
    52.44.6Retail sale of household goods and appliances not included in other groupings
    52.46.6Retail sale of gardening equipment and inventory
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
    60.22Taxi activities
    71.10Car rental
    71.21.1Rental of other motor vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (43)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

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.