Status

active

Authorized capital

10 000 rub.

Revenues

347 888 000 rub.

Employees in 2024

9

General information

LLC "BALTINVEST"
Limited Liability Company "Baltinvest"

Legal address
125363, g.Moskva, Municipalnyi Okrug YUzhnoe Tushino, Proezd Stroitelnyi, d. 10, Etazh/Pomesch./Kom. 2/I/5

INN and KPP (TIN and RRC)
7725603048, 773301001

OGRN (Primary State Register Number)
5077746562097

Authorized capital
10 000 rub.

Registration date
12.04.2007

Age of organization
18 years 7 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

Organization status

Current status:
active

Head of Organization

General director
Ivanov Igor Mihailovich
from 21.09.2022
INN 673107935444

Founders (1)

Ivanov Igor Mihailovich
Share size: 10 000 rub. (100%)
INN 673107935444

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69 Wholesale of other machinery and equipment

    find companies with this code...
  • Additional types of activity (5):
    30.99Manufacture of other vehicles and equipment not included in other groupings
    31.01Manufacture of furniture for offices and trade enterprises
    46.4Wholesale of non-food consumer goods
    46.49.4Wholesale of other consumer goods
    52.10Warehousing and storage activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (34)

09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257710927021)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257710927010)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710797411)
01.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710352241)
21.09.2022 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: 2227708790230)
16.08.2021 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: 2217707170030)
11.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707058380)
11.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707058370)
11.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707058358)
08.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706006220)
04.07.2019 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: 8197747717434)
27.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747512779)
11.06.2019 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: 7197747579451)
08.06.2019 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: 7197747451543)
05.06.2019 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: 7197747213085)
29.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747913643)
29.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197747913632)
21.05.2019 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: 6197747913324)
01.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7195081607087)
18.02.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7195081014650)
03.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7185053227990)
29.11.2017 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: 2175029486510)
13.11.2016 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: 2165047288866)
11.07.2016 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: 2165047156680)
21.04.2016 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: 2165047097829)
21.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165047097818)
11.12.2008 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: 2085047151198)
19.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085047116273)
09.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761418050)
09.09.2008 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: 2087761418040)
16.04.2007 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: 9077746395322)
16.04.2007 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: 9077746376644)
12.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746311491)
12.04.2007 Creation of a legal entity (GRN: 5077746562097)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
9

Number of employees in 2023:
10

Number of employees in 2022:
10

Number of employees in 2021:
10

Number of employees in 2020:
10

Number of employees in 2019:
10

Average salary

In 2024: 80 815 rub.

In 2023: 90 417 rub.

In 2022: 61 267 rub.

In 2021: 61 583 rub.

In 2020: 45 633 rub.

In 2019: 24 133 rub.

Financial indicators

Revenues for 2024:
347 888 000 rub.

Revenues for 2023:
357 834 000 rub.

Revenues for 2022:
297 990 000 rub.

Revenues for 2021:
377 830 000 rub.

Revenues for 2020:
242 192 000 rub.

Revenues for 2019:
178 636 000 rub.

Revenues for 2018:
3 857 000 rub.

 

Expenses for 2024:
284 228 000 rub.

Expenses for 2023:
304 823 000 rub.

Expenses for 2022:
284 967 000 rub.

Expenses for 2021:
322 249 000 rub.

Expenses for 2020:
220 325 000 rub.

Expenses for 2019:
152 755 000 rub.

Expenses for 2018:
422 000 rub.

Information about taxes and fees for 2023

Tax amount:
13 668 145 rub.

Contributions amount:
1 547 250 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 547 250.01 rub.

Income tax:
7 856 692.67 rub.

Value added tax:
5 811 453 rub.

Information about arrears and debts in 2020

Land tax:
penalty: 1 375.93 rub.

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.