Status
Authorized capital
Revenues
Employees in 2023
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)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2018-12-13
GRN: 2186952490811
Head of the Liquidation Commission
Matveeva Lyudmila Semenovna
from 18.04.2018
INN 690203344473
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
68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.30 | Serving drinks |
90.01 | Performing arts activities |
93.29.2 | Activities of dance floors, discos, dance schools |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
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
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) |
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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.