Status
Authorized capital
Revenues
Employees in 2024
LLC "BALTINVESTGRUPP"
Limited Liability Company "Baltinvestgrupp"
Legal address
188660, Leningradskaya Oblast, g. Bugry, R-N Vsevolozhskii, ul SHkolnaya, d. 11, k. 1
INN and KPP (TIN and RRC)
7813530310, 470301001
OGRN (Primary State Register Number)
1127847162442
Authorized capital
120 000 rub.
Registration date
30.03.2012
Age of organization
13 years 6 months 9 days
City
Bugry
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.07.2025
Current status:
active
Description:
A legal entity is in the process of reorganization in the form of joining other legal entities to it
Code: 132
Date: 2025-07-08
GRN: 2254701127371
General director
Lotik Azhar Maratovna
from 02.07.2024
INN 780433349842
AKCIONERNOE OBSHESTVO "GRUPPA "CDS"
Share size: 110 000 rub.
INN 7813658984
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR DOLEVOGO STROITELSTVA"
Share size: 10 000 rub.
INN 7813211868
71.12.2 | Activities of the customer-developer, general contractor
find companies with this code... |
37.00 | Wastewater collection and treatment |
41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.6 | Stone and brick works |
68.20 | Lease and management of own or leased real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Leningradskoi oblasti
Federal Tax Service code: 4706
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 047
Pension Fund registration number: 1009829738
Registration date: 2015-01-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 047
Social Insurance Fund registration number: 1009829738
Registration date: 2015-01-01
08.07.2025 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2254701127371) |
30.05.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2254701060238) |
07.03.2025 | 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: 2254700861512) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254700181240) |
26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254700181239) |
24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254700116548) |
28.12.2024 | 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: 2244700630238) |
22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244700535968) |
29.08.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244700389415) |
22.08.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244700375489) |
02.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244700279096) |
31.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2244700043234) |
18.12.2023 | 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: 2234700492300) |
18.12.2023 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2234700492277) |
29.08.2023 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2234700309237) |
07.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234700233931) |
13.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234700185135) |
20.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2234700128881) |
31.10.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224700356087) |
18.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224700266910) |
10.08.2022 | 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: 2224700260497) |
03.12.2021 | Changing information about participants, persons without a power of attorney, given by the legal entity on the basis of changes in the Unified State Register of Information about them (GRN: 2214700558763) |
20.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700383797) |
28.01.2020 | 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: 2204700024714) |
06.04.2019 | 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: 2194704141619) |
17.09.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2184704368836) |
12.09.2018 | 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: 2184704364689) |
22.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154703054790) |
21.05.2015 | 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: 2154703054438) |
02.03.2015 | 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: 2154703040292) |
01.03.2015 | 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: 2154703039808) |
04.02.2015 | 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: 2157848212256) |
31.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147847982482) |
31.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147847982471) |
31.12.2014 | 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: 9147847980557) |
13.04.2012 | 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: 6127847533863) |
11.04.2012 | 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: 6127847478577) |
30.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127847161898) |
30.03.2012 | Creation of a legal entity (GRN: 1127847162442) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: total salary 638 000 rub.
In 2023: total salary 110 000 rub.
In 2022: total salary 142 000 rub.
In 2021: total salary 124 000 rub.
In 2020: total salary 136 000 rub.
In 2019: total salary 127 000 rub.
Revenues for 2024:
2 029 255 000 rub.
Revenues for 2023:
2 537 584 000 rub.
Revenues for 2022:
1 742 912 000 rub.
Revenues for 2021:
1 553 561 000 rub.
Revenues for 2020:
2 927 784 000 rub.
Revenues for 2019:
4 481 407 000 rub.
Revenues for 2018:
900 601 000 rub.
Expenses for 2024:
2 050 832 000 rub.
Expenses for 2023:
2 611 134 000 rub.
Expenses for 2022:
1 713 939 000 rub.
Expenses for 2021:
1 595 250 000 rub.
Expenses for 2020:
2 290 634 000 rub.
Expenses for 2019:
2 444 662 000 rub.
Expenses for 2018:
859 694 000 rub.
Land tax:
28 411 246.76 rub.
Corporate property tax:
6 279 685 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
30 298 rub.
Value added tax:
401 778 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
medium enterprise from 10.07.2023
not on the registry
no information
Found 17 inspections. more...
Found 102 current enforcement proceedings. More...