Status
Authorized capital
Revenues
Employees in 2024
LLC "BALTINVEST"
Limited Liability Company "Baltinvest"
Legal address
194354, Sankt-Peterburg, Pr-Kt Lunacharskogo, d. 58, Korpus 1 Liter A, Pomeschenie 13N Ofis 16G
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-22)
INN and KPP (TIN and RRC)
7801272506, 780201001
OGRN (Primary State Register Number)
1157847039976
Authorized capital
35 000 rub.
Registration date
10.02.2015
Age of organization
10 years 7 months 10 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-11-23
GRN: 2207805590683
General director
Mizina Marina 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) (2020-02-04)
from 25.10.2018
INN 781704549631
Begmatov Asatulla Saitmuratovich
Share size: 5 000 rub. (14.3%)
INN 781452964700
Owned by the limited liability company itself
Share size: 30 000 rub. (85.7%)
INN —
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
25.11 | Production of building metal structures, products and their parts |
41.20 | Construction of residential and non-residential buildings |
42.22 | Construction of communal facilities to provide electricity and telecommunications |
42.99 | Construction of other engineering structures not included in other groupings |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.32.2 | Installation of internal stairs, built-in cabinets, built-in kitchen equipment |
43.33 | Work on the installation of floor coverings and wall cladding |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.31 | Wholesale of fruits and vegetables |
46.31.1 | Wholesale of fresh vegetables, fruits and nuts |
46.36.1 | Wholesale sugar trade |
46.36.2 | Wholesale of chocolate and sugary confectionery |
46.36.3 | Wholesale of flour confectionery products |
46.41 | Wholesale of textiles |
46.41.1 | Wholesale of textiles, except textile haberdashery |
46.41.2 | Wholesale of haberdashery products |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.61.1 | Wholesale of agricultural and forestry machinery, equipment and tools, including tractors |
46.61.2 | Wholesale of gardening equipment and inventory |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.71.1 | Wholesale of solid fuels |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.71.5 | Wholesale of liquefied petroleum gases |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
46.75 | Wholesale of chemical products |
46.90 | Non-specialized wholesale trade |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.21.1 | Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores |
47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
47.22.2 | Retail sale of meat and poultry products in specialty stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.51 | Retail sale of textiles in specialty stores |
47.51.1 | Retail sale of textiles in specialty stores |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
47.79 | Retail sale of used goods in stores |
49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.2 | Transportation of goods by non-specialized motor vehicles |
49.41.3 | Rent a truck with a driver |
49.50.1 | Transportation of oil and petroleum products through pipelines |
52.10 | Warehousing and storage activities |
52.10.21 | Storage and warehousing of oil and refined products |
52.10.9 | Storage and warehousing of other goods |
52.24 | Cargo handling |
52.24.1 | Container handling |
52.24.2 | Transportation of other goods |
52.29 | Other auxiliary activities related to transportation |
61.10 | Activities in the field of communication based on wired technologies |
61.10.9 | Other activities in the field of communication based on wired technologies |
62.01 | Computer software development |
62.02 | Consulting and work in the field of computer technology |
62.09 | Activities related to the use of computer technology and information technology, other |
63.11.1 | Activities related to the creation and use of databases and information resources |
64.91 | Financial lease activities (leasing/subleasing) |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
71.12.12 | Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety |
71.12.45 | Creation of geodetic, leveling, gravimetric networks |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
96.01 | Washing and dry cleaning of textile and fur products |
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 №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vyborgskomu raionu Sankt-Peterburga
Pension Fund code: 088002
Pension Fund registration number: 088002131935
Registration date: 2018-09-04
Accounting in the Social Insurance Fund:
Filial №29 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782704873378291
Registration date: 2018-09-04
23.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207805604499) |
23.11.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207805590683) |
05.08.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2207803763396) |
04.02.2020 | 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: 2207800649406) |
22.01.2020 | 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: 2207800342132) |
09.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187848498044) |
25.10.2018 | 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: 2187848237971) |
25.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187848233241) |
05.09.2018 | 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: 9187847468789) |
05.09.2018 | 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: 9187847468459) |
04.09.2018 | 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: 9187847444798) |
04.09.2018 | 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: 9187847443489) |
03.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187847433413) |
03.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187847433402) |
03.09.2018 | 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: 9187847432478) |
07.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187847999001) |
28.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187847918460) |
07.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177848115531) |
16.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177847022016) |
21.04.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6177847741725) |
18.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177847672436) |
21.03.2017 | 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: 6177847194574) |
19.08.2015 | 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: 7157848668212) |
10.03.2015 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2157848669262) |
18.02.2015 | 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: 2157848362923) |
12.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157848290884) |
10.02.2015 | Creation of a legal entity (GRN: 1157847039976) |
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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(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.