Status

liquidated

Authorized capital

19 600 rub.

Revenues

Employees in 2024

General information

LLC "BALT-FINANS DEVELOPMENT"
Limited Liability Company "Balt-Finans Development"

Legal address
190121, g.Sankt-Peterburg, Per. Pryadilnyi, D.8, Liter A, Pomeschenie 10-N

INN and KPP (TIN and RRC)
7839444440, 783901001

OGRN (Primary State Register Number)
1117847206950

Authorized capital
19 600 rub.

Registration date
27.05.2011

Age of organization
14 years 8 months 20 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.01.2024
(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: 2014-10-06
GRN: 8147847494215

Head of Organization

General director
Doncov Andrei Aleksandrovich
from 26.12.2011
INN 470600197026

Founders (10)

Gorina Elina Vladimirovna
Share size: 2 842 rub. (14.5%)
INN 580301689526

Bazarkina Nadezhda Sergeevna
Share size: 2 842 rub. (14.5%)
INN 470601768963

Fedin Sergei Romanovich
Share size: 1 372 rub. (7%)
INN 470601492754

Kuzmenok Ekaterina Valerevna
Share size: 1 372 rub. (7%)
INN 470608873460

Rudaya Elena Viktorovna
Share size: 1 372 rub. (7%)
INN 470600225756

Krasikov Oleg Alekseevich
Share size: 1 372 rub. (7%)
INN 470604770826

Korotygin YAroslav Evgenevich
Share size: 2 842 rub. (14.5%)
INN 470603671075

Samsonov Vladimir Vasilevich
Share size: 2 842 rub. (14.5%)
INN 782574031527

Gavrilov Oleg Alekseevich
Share size: 1 372 rub. (7%)
INN 290105564208

Germanova Elena Mihailovna
Share size: 1 372 rub. (7%)
INN 472300666070

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.1 Preparation of the construction site

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  • Additional types of activity (3):
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    63.40Organization of cargo transportation

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 №8 po Sankt-Peterburgu
Federal Tax Service code: 7839

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088011
Pension Fund registration number: 088011087896
Registration date: 2011-05-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781205250978121
Registration date: 2011-05-30

Entries in the EGRUL (10)

06.10.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8147847494215)
03.09.2014 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: 8147847129180)
11.06.2014 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7147847199339)
21.04.2014 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: 6147847565167)
03.10.2013 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: 8137847478706)
26.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117847426028)
14.06.2011 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: 6117847907281)
14.06.2011 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: 6117847894873)
27.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117847656140)
27.05.2011 Creation of a legal entity (GRN: 1117847206950)

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.