Status

active

Authorized capital

120 000 rub.

Revenues

2 029 255 000 rub.

Employees in 2024

0

General information

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

Organization status

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

Head of Organization

General director
Lotik Azhar Maratovna
from 02.07.2024
INN 780433349842

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.12.2 Activities of the customer-developer, general contractor

    find companies with this code...
  • Additional types of activity (15):
    37.00Wastewater collection and treatment
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.29Production of other construction and installation works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (39)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

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.

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
35 092 709 rub.

Contributions amount:
30 298 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.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Register of small and medium-sized businesses

medium enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 17 inspections. more...

Enforcement proceedings of the FSSP

Found 102 current enforcement proceedings. More...