General information

LLC "BALTTORGINVEST"
Limited Liability Company "Balttorginvest"

Legal address
197046, g.Sankt-Peterburg, ul. Malaya Posadskaya, D.12, Liter A, Pom. 3-N

INN and KPP (TIN and RRC)
7813497977, 781301001

OGRN (Primary State Register Number)
1117847111260

Authorized capital
20 000 rub.

Registration date
30.03.2011

Age of organization
15 years 0 months 9 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: 2013-08-20
GRN: 7137847904858

Head of Organization

Liquidator
Smirnov Sergei Viktorovich
from 13.08.2013
INN 782093275111

Founders (1)

Hodzhaliev Ivan Vladimirovich
Share size: 20 000 rub. (100%)
INN 553202504731

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.70

  Other wholesale trade find companies with this code...

• Additional types of activity (8):

  51.38	Wholesale of other food products
  51.39	Non-specialized wholesale of food products, including beverages, and tobacco products
  51.47	Wholesale of other non-food consumer goods
  51.47.37	Wholesale of other consumer goods not included in other groupings
  52.12	Other retail trade in non-specialized stores
  52.27	Other retail sale of food products in specialty stores
  52.63	Other retail trade outside stores
  74.84	Provision of other services

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: 088012056559
Registration date: 2011-03-31

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: 781012164578101
Registration date: 2011-03-31

Entries in the EGRUL (11)

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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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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