Status
Authorized capital
Revenues
Employees in 2024
ZAO "BALT-INVEST"
Zakrytoe Akcionernoe Obschestvo "Balt-Invest"
Legal address
196620, Sankt-Peterburg, g. Pavlovsk, ul. Pervogo Maya, D.6
INN and KPP (TIN and RRC)
7820031369, 782001001
OGRN (Primary State Register Number)
1027809003892
Authorized capital
—
Registration date
12.02.2001
Age of organization
24 years 10 months 12 days
City
Pavlovsk
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-07-23
GRN: 2207803548720
General director
Sudas Iletta Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-15)
from 11.10.2017
INN 501005731024
| 46.72.2 | Wholesale of metals in primary forms
find companies with this code... |
| 52.29 | Other auxiliary activities related to transportation |
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 №2 po Sankt-Peterburgu
Federal Tax Service code: 7820
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po g.Pavlovsku
Pension Fund code: 088022
Pension Fund registration number: 088022000590
Registration date: 2001-04-19
Accounting in the Social Insurance Fund:
Filial №30 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 781100017378301
Registration date: 2019-03-31
| 23.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803558070) |
| 23.07.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207803548720) |
| 15.04.2020 | 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: 2207802052874) |
| 08.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207801935273) |
| 09.04.2019 | 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: 8197847850192) |
| 05.04.2019 | 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: 6197847571960) |
| 11.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177847215361) |
| 01.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167847654339) |
| 31.05.2016 | 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: 7167847021555) |
| 21.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157848525321) |
| 08.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157848368021) |
| 08.06.2013 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7137847056208) |
| 11.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847130926) |
| 11.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847130838) |
| 24.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117847481563) |
| 13.10.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 9107847284844) |
| 17.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097847128965) |
| 23.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077847858918) |
| 04.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6077847590056) |
| 01.06.2006 | 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: 7067847586558) |
| 11.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047855199665) |
| 02.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037842012460) |
| 06.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027809003892) |
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Number of employees in 2024:
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Expenses for 2022:
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Expenses for 2019:
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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.