Status
Authorized capital
Revenues
Employees in 2024
AO "MBIK"
Akcionernoe Obschestvo "Mezhdunarodnaya Baltiiskaya Investicionnaya Kompaniya"
Legal address
191119, g.Sankt-Peterburg, ul. Pravdy, d. 10, Liter A
INN and KPP (TIN and RRC)
7840004758, 784001001
OGRN (Primary State Register Number)
1037865008565
Authorized capital
10 000 rub.
Registration date
16.10.2003
Age of organization
22 years 5 months 15 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
20.03.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-03-20
GRN: 2257804566941
Bankruptcy Trustee
Pereverzev Evgenii Vladimirovich
from 20.03.2025
INN 550704150008
| 55.10 | Activities of hotels and other places for temporary residence
find companies with this code... |
| 18.11 | Newspaper printing |
| 18.12 | Other types of printing activities |
| 36.00 | Water intake, purification and distribution |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.91 | Construction of water facilities |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 47.1 | Retail trade in non-specialized stores |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.39.13 | Special transportation (for own needs) by buses |
| 49.39.3 | Transportation of passengers by land transport on orders |
| 49.39.31 | Transportation of passengers by rented buses with a driver |
| 49.39.32 | Transportation of passengers by buses on tourist or sightseeing routes |
| 52.10 | Warehousing and storage activities |
| 52.2 | Transport support activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 55.1 | Activities of hotels and other places for temporary residence |
| 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 |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 58.13 | Newspaper publishing |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 71.20 | Technical testing, research, analysis and certification |
| 73.11 | Activities of advertising agencies |
| 79.11 | Activities of travel agencies |
| 79.12 | Activities of tour operators |
| 79.90 | Other booking services and related activities |
| 79.90.1 | Activities related to the provision of tourist information services |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
| 82.30 | Organization of conferences and exhibitions |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
| 96.01 | Washing and dry cleaning of textile and fur products |
| 96.04 | Physical education and wellness activities |
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 №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1055434813
Registration date: 2003-10-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1055434813
Registration date: 2003-10-22
| 20.03.2025 | Approval of the bankruptcy trustee (GRN: 2257804566952) |
| 20.03.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2257804566941) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802651313) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802651302) |
| 26.12.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237803491165) |
| 21.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207802629824) |
| 02.08.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 6197848081030) |
| 01.08.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 8187847932033) |
| 10.04.2018 | 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: 6187847884120) |
| 24.05.2017 | 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: 7177847130113) |
| 30.12.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6167848989676) |
| 29.09.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2167848194050) |
| 07.07.2016 | 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: 8167847834982) |
| 25.06.2016 | 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: 8167847025415) |
| 20.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847311505) |
| 04.11.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 8157848701673) |
| 02.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157848088204) |
| 04.06.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6157848770194) |
| 21.04.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 6157848179648) |
| 12.08.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 7137847816418) |
| 28.12.2012 | 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: 2129847306950) |
| 28.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2129847306940) |
| 11.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847571164) |
| 10.02.2011 | 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: 2117847360992) |
| 26.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117847218454) |
| 16.03.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2107847998070) |
| 16.03.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2107847998058) |
| 16.03.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2107847998036) |
| 16.03.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2107847998014) |
| 09.12.2009 | 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: 2099847934646) |
| 20.08.2009 | 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: 8097847531884) |
| 13.10.2008 | 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: 9089847964230) |
| 31.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8089847565756) |
| 06.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067847855414) |
| 06.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067847848077) |
| 24.08.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2057811960831) |
| 16.10.2003 | Creation of a legal entity (GRN: 1037865008565) |
Number of employees in 2024:
28
Number of employees in 2023:
27
Number of employees in 2022:
29
Number of employees in 2021:
43
Number of employees in 2020:
62
Number of employees in 2019:
97
In 2024: —
In 2023: 188 500 rub.
In 2022: 148 164 rub.
In 2021: 109 430 rub.
In 2020: 53 737 rub.
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
292 915 000 rub.
Revenues for 2022:
121 347 000 rub.
Revenues for 2021:
173 785 000 rub.
Revenues for 2020:
141 762 000 rub.
Revenues for 2019:
402 251 000 rub.
Revenues for 2018:
378 503 000 rub.
Expenses for 2024:
—
Expenses for 2023:
349 316 000 rub.
Expenses for 2022:
174 190 000 rub.
Expenses for 2021:
175 575 000 rub.
Expenses for 2020:
136 876 000 rub.
Expenses for 2019:
426 088 000 rub.
Expenses for 2018:
373 110 000 rub.
Land tax:
1 162 170 rub.
Corporate property tax:
11 690 423 rub.
Transport tax:
190 965 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
9 831 541.22 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
65 757.85 rub.
(no information)
small business from 10.08.2017
not on the registry
no information
Found 6 inspections. more...
Found 7 current enforcement proceedings.
Found 77 completed enforcement proceedings. More...