Status
Authorized capital
Revenues
Employees in 2024
LLC "Baltinvest"
Limited Liability Company "Baltinvest"
Legal address
198095, g.Sankt-Peterburg, Per. Himicheskii, D.1, Kv.404
INN and KPP (TIN and RRC)
7805269085, 780501001
OGRN (Primary State Register Number)
1027802718184
Authorized capital
10 000 rub.
Registration date
19.09.2002
Age of organization
23 years 6 months 1 day
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-11-27
GRN: 9127847834754
Liquidator
Morozov Vladimir Ivanovich
from 17.07.2012
INN 782020513036
Morozov Vladimir Ivanovich
Share size: 9 000 rub. (90%)
INN 782020513036
Lifanova Anna Nikolaevna
Share size: 1 000 rub. (10%)
INN 470500392739
| 51.70 | Other wholesale trade
find companies with this code... |
| 51.44.4 | Wholesale of cleaning products |
| 51.47.14 | Wholesale of floor coverings |
| 51.51.3 | Wholesale of other liquid and gaseous fuels |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.54.2 | Wholesale of plumbing and heating equipment |
| 51.6 | Wholesale of machinery 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 №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088006
Pension Fund registration number: 088006029147
Registration date: 2002-09-26
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 27.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127847834765) |
| 27.11.2012 | Liquidation of a legal entity (GRN: 9127847834754) |
| 25.10.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9127847358070) |
| 17.07.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 7127847903715) |
| 17.07.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 7127847903704) |
| 08.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847804112) |
| 02.07.2010 | 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: 7107847728950) |
| 10.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847267240) |
| 08.12.2009 | 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: 2099847470160) |
| 26.11.2009 | 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: 2099847041369) |
| 14.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077847204813) |
| 18.10.2006 | 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: 9067847276114) |
| 15.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810985857) |
| 16.11.2004 | 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: 2047808054831) |
| 30.07.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037811100479) |
| 19.09.2002 | Creation of a legal entity (GRN: 1027802718184) |
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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.