Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
active
General director
Ivanov Igor Mihailovich
from 21.09.2022
INN 673107935444
Ivanov Igor Mihailovich
Share size: 10 000 rub. (100%)
INN 673107935444
| 46.69 | Wholesale of other machinery and equipment
find companies with this code... |
| 30.99 | Manufacture of other vehicles and equipment not included in other groupings |
| 31.01 | Manufacture of furniture for offices and trade enterprises |
| 46.4 | Wholesale of non-food consumer goods |
| 46.49.4 | Wholesale of other consumer goods |
| 52.10 | Warehousing and storage activities |
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: —
| 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) |
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
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.
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.
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.
Land tax:
penalty: 1 375.93 rub.
small business from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.