Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "BALTIISKIE INVESTICII"
Limited Liability Company "Baltiiskie Investicii"

Legal address
141411, Moskva, ul. Rodionovskaya, D.3, K.1

INN and KPP (TIN and RRC)
7733608811, 773301001

OGRN (Primary State Register Number)
5077746847680

Authorized capital
10 000 rub.

Registration date
29.05.2007

Age of organization
18 years 3 months 20 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2017-11-07
GRN: 9177748544569

Head of Organization

General director
Barzanov Aleksei Vladimirovich
from 01.04.2017
INN 772740280692

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Lb"
Share size: 10 000 rub.
INN 7733591702

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.3 Investments in authorized capital, venture capital investments, including through investment companies

    find companies with this code...
  • Additional types of activity (20):
    18.1Printing activities and provision of services in this field
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    46.4Wholesale of non-food consumer goods
    55.10Activities of hotels and other places for temporary residence
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    58Publishing activities
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    66.12.2Securities management activities
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    79.11Activities of travel agencies
    82.99Activities 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 № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Kurkino g.Moskvy
Pension Fund code: 087908
Pension Fund registration number: 087908044253
Registration date: 2007-05-30

Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772511982377251
Registration date: 2007-05-30

Entries in the EGRUL (9)

07.11.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177748609293)
07.11.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9177748544569)
14.07.2017 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: 8177747578132)
01.04.2017 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: 8177746420041)
06.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746164510)
31.05.2007 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: 2077755895050)
31.05.2007 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: 2077755890980)
29.05.2007 Creation of a legal entity (GRN: 5077746847680)
29.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755838653)

Contacts

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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.