Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2023

General information

LLC "INTERBALTGRUPP"
Limited Liability Company "Interbaltgrupp"

Legal address
236000, Kaliningradskaya oblast, g. Kaliningrad, ul. D.Donskogo, D.17, -, -

INN and KPP (TIN and RRC)
3905075953, 390501001

OGRN (Primary State Register Number)
1063905075783

Authorized capital
500 000 rub.

Registration date
07.07.2006

Age of organization
19 years 2 months 7 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-02-10
GRN: 2123926069507

Head of Organization

General director
Nadirov Bahyt SHaikenovich
from 03.10.2008
INN 392201573709

Founders (4)

SHahov Nikolai Aleksandrovich
Share size: 125 000 rub.
INN 381201304850

Butenko Sergei
Share size: 125 000 rub.
INN 391302110222

Sathozhina Rauza Abdygalievna
Share size: 125 000 rub.
INN 773102203560

Nadirov Timur Bahytovich
Share size: 125 000 rub.
INN 772870117390

Types of activities (OKVED / RCEA)

  • Main type of activity:
    67.11 Financial market management

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  • Additional types of activity (109):
    02.01.1Logging operations
    11.10Crude oil and natural gas production
    11.10.1Extraction of crude oil and petroleum (associated) gas; extraction of fractions from petroleum (associated) gas
    11.10.12Separation and extraction of fractions from petroleum (associated) gas
    11.10.13Extraction of combustible (bituminous) shales, bituminous sand and ozokerite
    11.10.2Extraction of natural gas and gas condensate
    11.10.3Liquefaction and regasification of natural gas for transportation
    11.20.1Provision of drilling services related to the production of oil, gas and gas condensate
    11.20.2Provision of services for installation, repair and dismantling of drilling rigs
    11.20.3Provision of services for additional exploration of oil and gas fields on special economic terms (under a production sharing agreement - PSA)
    11.20.4Provision of other services related to oil and gas production
    20.10Sawing and planing of wood; impregnation of wood
    20.10.1Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
    28.1Production of building metal structures and products
    29.1Production of mechanical equipment
    29.2Manufacture of other general purpose equipment
    29.56Manufacture of other special purpose machinery and equipment not included in other groupings
    29.7Manufacture of household appliances not included in other groupings
    41.00Water collection, purification and distribution
    41.00.1Water collection and purification
    41.00.2Water distribution
    45.1Preparation of the construction site
    45.11.1Dismantling and demolition of buildings, clearing of construction sites
    45.11.2Production of earthworks
    45.12Exploratory drilling
    45.2Construction of buildings and structures
    45.21General construction works
    45.21.7Installation of buildings and structures made of prefabricated structures
    45.22Installation of coatings for buildings and structures
    45.25Production of other construction works
    45.25.1Installation of scaffolding and scaffolding
    45.25.2Construction of foundations and drilling of water wells
    45.25.3Production of concrete and reinforced concrete works
    45.25.4Installation of metal building structures
    45.25.5Production of stone works
    45.25.6Production of other construction works requiring special qualifications
    45.3Installation of engineering equipment for buildings and structures
    45.31Electrical installation works
    45.32Production of insulation works
    45.33Production of sanitary and technical works
    45.4Production of finishing works
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    45.43Installation of floor coverings and wall cladding
    45.44Production of painting and glass works
    45.45Production of other finishing and finishing works
    45.50Rental of construction machinery and equipment with an operator
    51.13Activities of agents in the wholesale trade of timber and construction materials
    60.10Railway transport activities
    63.11Cargo handling
    63.12Storage and warehousing
    63.40Organization of cargo transportation
    65.21Financial leasing
    65.22Providing a loan
    65.22.1Provision of consumer credit
    65.22.2Providing loans to industry
    65.22.3Provision of cash loans secured by real estate
    65.22.4Provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.2Dealer activities
    65.23.3Investments in property
    65.23.4Conclusion of swaps, options and other exchange transactions
    65.23.5Activities of holding companies in the field of financial intermediation
    67.1Supporting activities in the field of financial intermediation
    67.11.1Activities of stock, commodity, currency and currency stock exchanges
    67.11.11Activities related to the organization of trade in financial markets
    67.11.12Activities related to maintaining the register of securities holders (activities of registrars)
    67.11.19Other activities related to financial market management, not included in other groupings
    67.12Stock exchange transactions with stock values
    67.12.1Brokerage activities
    67.12.2Securities management activities
    67.12.3Mutual obligation determination activities (clearing)
    67.12.4Emission activities
    67.13Other supporting activities in the field of financial intermediation
    67.13.1Provision of brokerage services for mortgage transactions
    67.13.4Advising on financial intermediation issues
    70.11Preparation for the sale of your own real estate
    70.12Purchase and sale of own real estate
    70.12.3Purchase and sale of land plots
    70.20Renting out your own real estate
    70.31The activities of real estate agencies
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    70.31.2Provision of intermediary services in the valuation of real estate
    70.32Real estate management
    70.32.1Management of the operation of the housing stock
    71.10Car rental
    71.21Rental of other land vehicles and equipment
    71.21.1Rental of other motor vehicles and equipment
    71.22Rental of water vehicles and equipment
    71.23Rental of air vehicles and equipment
    71.32Rental of construction machinery and equipment
    71.33Rental of office machinery and equipment, including computer equipment
    71.34Rental of other machinery and equipment not included in other groupings
    71.34.3Rental of lifting and transport equipment
    71.34.5Rent of control and measuring equipment
    72.20Software development and consulting in this field
    72.30Data processing
    72.40Activities related to the creation and use of databases and information resources
    74.11Legal activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies
    74.20Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic
    activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities
    related to solving technical problems not included in other groupings
    74.3Technical tests, research and certification
    74.40Advertising activities
    74.50Recruitment and recruitment of personnel
    74.60Conducting investigations and ensuring security
    74.84Provision of other services

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: 049005015079
Registration date: 2006-07-14

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: 390005200039001
Registration date: 2006-07-19

Entries in the EGRUL (17)

10.02.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2123926069507)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926731310)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926541108)
03.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925598733)
03.10.2008 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: 2083925598700)
27.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925386191)
27.08.2008 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: 2083925386147)
17.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925251221)
17.06.2008 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: 2083925251210)
13.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073905073251)
13.03.2007 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: 2073905073240)
30.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073905029284)
18.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063905256413)
25.07.2006 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: 2063905234600)
21.07.2006 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: 2063905233390)
10.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905192910)
07.07.2006 Creation of a legal entity (GRN: 1063905075783)

Contacts

Phones:

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Web-sites:

Employees

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Average salary

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Financial indicators

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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.