Status

liquidated

Authorized capital

1 240 000 rub.

Revenues

Employees in 2023

General information

LLC "BALTIK-INVEST"
Limited Liability Company "Baltik-Invest"

Legal address
170002, Tverskaya oblast, g. Tver, ul. Kominterna, D.65

INN and KPP (TIN and RRC)
6901034905, 695001001

OGRN (Primary State Register Number)
1036900055818

Authorized capital
1 240 000 rub.

Registration date
25.07.2003

Age of organization
22 years 1 month 25 days

City
Tver

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
15.09.2023
(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: 2018-12-13
GRN: 2186952490811

Head of Organization

Head of the Liquidation Commission
Matveeva Lyudmila Semenovna
from 18.04.2018
INN 690203344473

Founders (3)

Aleshin Nikolai Andreevich
Share size: 410 000 rub. (33%)
INN 690500006501

Polyakov Mihail Nikolaevich
Share size: 420 000 rub. (34%)
INN 690400292584

Goncharov Aleksandr Anatolevich
Share size: 410 000 rub. (33%)
INN 690500198514

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (7):
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    90.01Performing arts activities
    93.29.2Activities of dance floors, discos, dance schools
    93.29.9Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti

Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tverskoi oblasti
Federal Tax Service code: 6950

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 078045
Pension Fund registration number: 078045011794
Registration date: 2003-08-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 6900
Social Insurance Fund registration number: 690040696269001
Registration date: 2003-08-01

Entries in the EGRUL (20)

13.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186952490888)
13.12.2018 Liquidation of a legal entity (GRN: 2186952490811)
13.12.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2186952490767)
18.04.2018 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2186952246105)
09.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2186952164683)
02.02.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2186952060227)
02.02.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2186952060062)
13.02.2017 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2176952087398)
10.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166952452016)
10.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166952452005)
04.10.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2126952380410)
29.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106952096744)
27.10.2009 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: 2096952331881)
17.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086952630422)
21.03.2008 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: 2086952179961)
06.02.2006 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: 2066901036002)
21.01.2005 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: 2056900007558)
21.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056900007547)
10.02.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
25.07.2003 Creation of a legal entity (GRN: 1036900055818)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.