Status
Authorized capital
Revenues
Employees in 2023
LLC "BALTIISKAYA FINANSOVO-PROMYSHLENNAYA KORPORACIYA"
Limited Liability Company "Baltiiskaya Finansovo-Promyshlennaya Korporaciya"
BALTIC FINANCIAL & INDUSTRIAL CORPORATION LLC
Legal address
194044, Sankt-Peterburg, Nab. Pirogovskaya, D.19
INN and KPP (TIN and RRC)
7802349350, 780201001
OGRN (Primary State Register Number)
1067847626527
Authorized capital
10 000 rub.
Registration date
22.03.2006
Age of organization
19 years 5 months 22 days
City
Sankt-Peterburg
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2009-11-17
GRN: 9097847820116
General director
Ryabov Andrei Lvovich
from 22.03.2006
INN 504403813803
Ryabov Andrei Lvovich
Share size: 3 400 rub.
INN 504403813803
Solyarskaya Inessa Igorevna
Share size: 3 300 rub.
INN 772076100958
Timchenko Vasilii Aleksandrovich
Share size: 3 300 rub.
INN —
85.1 | Health care activities
find companies with this code... |
11.1 | Crude oil and natural gas production |
11.2 | Provision of oil and gas production services |
13.1 | Iron ore mining |
13.20 | Extraction of non-ferrous metal ores, except uranium and thorium ores |
14.1 | Development of stone quarries |
14.2 | Extraction of gravel, sand and clay |
14.3 | Extraction of mineral raw materials for chemical and fertilizer production |
14.4 | Salt mining and production |
14.5 | Extraction of other minerals not included in other groupings |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.7 | Other wholesale trade |
65.2 | Other financial intermediation |
67.1 | Supporting activities in the field of financial intermediation |
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 №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vyborgskomu raionu Sankt-Peterburga
Pension Fund code: 088002
Pension Fund registration number: 088002047311
Registration date: 2006-03-23
Accounting in the Social Insurance Fund:
Filial №26 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7826
Social Insurance Fund registration number: 782601736278261
Registration date: 2006-03-23
17.11.2009 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9097847820116) |
17.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097847820105) |
26.05.2006 | 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: 6067847755300) |
06.04.2006 | 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: 2067847852444) |
22.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067847626548) |
22.03.2006 | Creation of a legal entity (GRN: 1067847626527) |
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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.