Status
Authorized capital
Revenues
Employees in 2024
ZAO "BALTINVEST-LK"
Zakrytoe Akcionernoe Obschestvo "Baltinvest-Lk"
Legal address
193015, g.Sankt-Peterburg, ul. Tverskaya, D.8
INN and KPP (TIN and RRC)
7825472166, 784201001
OGRN (Primary State Register Number)
1027809187482
Authorized capital
—
Registration date
01.04.2002
Age of organization
24 years 1 month 1 day
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2018-12-11
GRN: 2187750769996
Information about the legal successor:
AKCIONERNOE OBSHESTVO "KAPITAL"
OGRN: 1027703007452
INN: 7703354743
Date: 2018-12-11
GRN: 2187750769996
General director
Varganov Mihail Evgenevich
from 22.11.2016
INN 781307570620
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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 №11 po Sankt-Peterburgu
Federal Tax Service code: 7842
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027046922
Registration date: 2002-04-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780402633878041
Registration date: 2002-04-16
| 12.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750770700) |
| 11.12.2018 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2187750769996) |
| 23.04.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 8187747725641) |
| 22.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848948815) |
| 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: 8167847028033) |
| 20.01.2016 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2167847166485) |
| 29.04.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6117847246093) |
| 29.04.2011 | Adoption by a legal entity of a decision on liquidation (GRN: 6117847245840) |
| 12.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847828015) |
| 03.07.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097847978617) |
| 26.05.2006 | 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: 6067847415146) |
| 10.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810724695) |
| 02.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027809187482) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 568 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
20 020 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
38 160 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.