General information

LLC "BALTIYA INVESTICII"
Limited Liability Company "Baltiya Investicii"

Legal address
105094, Moskva, Nab. Semenovskaya, D.2/1, Str.1, Pom.VII;Of.1

INN and KPP (TIN and RRC)
7701969981, 770101001

OGRN (Primary State Register Number)
1127746714369

Authorized capital
10 000 rub.

Registration date
07.09.2012

Age of organization
13 years 0 months 29 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-03-06
GRN: 7177746123031

Head of Organization

General director
Sochneva Zoya Aleksandrovna
from 06.12.2013
INN

Founders (2)

Polushenkov Oleg Igorevich
Share size: 8 000 rub. (80%)
INN 772642209444

Polushenkov Vladimir Igorevich
Share size: 2 000 rub. (20%)
INN 772604396472

Types of activities (OKVED / RCEA)

• Main type of activity:

  45.2	Maintenance and repair of motor vehicles find companies with this code...

• Additional types of activity (9):

  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.4	Activities of road freight transport and transportation services
  49.41.3	Rent a truck with a driver
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  53.20.3	Courier activity
  77.11	Rental and leasing of passenger cars and light vehicles

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108114654
Registration date: 2012-09-10

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772706317977271
Registration date: 2012-09-10

Entries in the EGRUL (8)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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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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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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