General information

LLC "BALTONEKSIM LIZING-EKSPRESS"
Limited Liability Company "Baltoneksim Lizing-Ekspress"

Legal address
197101, g.Sankt-Peterburg, ul. Divenskaya, D.1, Litera A

INN and KPP (TIN and RRC)
7813568321, 781301001

OGRN (Primary State Register Number)
1137847302548

Authorized capital
20 000 rub.

Registration date
09.08.2013

Age of organization
12 years 7 months 3 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-12-29
GRN: 6167848970789

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALTONEKSIM LIZING"
OGRN: 1037843096060
INN: 7825686552
Date: 2013-08-09
GRN: 1137847302548

Head of Organization

Liquidator
Fedoseeva Ekaterina Vladimirovna
from 27.09.2016
INN 780150108500

Founders (1)

Ryabcev Andrei Valerevich
Share size: 20 000 rub. (100%)
INN 471804071827

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.91

  Financial lease activities (leasing/subleasing) find companies with this code...

• Additional types of activity (6):

  45.1	Trade in motor vehicles
  46.69.1	Wholesale of vehicles, except cars, motorcycles and bicycles
  46.90	Non-specialized wholesale trade
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.1	Investments in securities and dealer activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №25 po Sankt-Peterburgu
Federal Tax Service code: 7813

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088012
Pension Fund registration number: 088012068011
Registration date: 2013-08-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7810
Social Insurance Fund registration number: 781012897878101
Registration date: 2013-08-12

Entries in the EGRUL (17)

Contacts

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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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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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