Status
Authorized capital
Revenues
Employees in 2024
LLC "BALTORGINVEST"
Limited Liability Company "Baltorginvest"
Legal address
117148, g.Moskva, ul. Zaharinskie Dvoriki, d. 3, Etazh 1 Pom IV Kom 3
INN and KPP (TIN and RRC)
7725699935, 772701001
OGRN (Primary State Register Number)
1107746605955
Authorized capital
261 000 rub.
Registration date
02.08.2010
Age of organization
15 years 8 months 16 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-10-04
GRN: 6162375935771
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU
"RASSVET"
OGRN: 1153525040822
INN: 3525362302
Date: 2016-10-04
GRN: 6162375935771
General director
Druzhinin Vladimir Vitalevich
from 23.04.2014
INN 773102826660
Druzhinin Vladimir Vitalevich
Share size: 261 000 rub. (100%)
INN 773102826660
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials
find companies with this code... |
| 30.20.2 | Manufacture of motor railway, tram and metro wagons, car tires, except vehicles for repair and maintenance of railway and tram tracks |
| 30.20.3 | Production of other rolling stock |
| 30.20.31 | Production of vehicles for repair and maintenance of railway, tram and other tracks |
| 30.20.9 | Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock |
| 33.17 | Repair and maintenance of other vehicles and equipment |
| 37.0 | Wastewater collection and treatment |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 43.21 | Electrical installation works |
| 45.1 | Trade in motor vehicles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42.12 | Wholesale of underwear |
| 46.43 | Wholesale of household electrical goods |
| 46.49 | Wholesale of other household goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.90 | Non-specialized wholesale trade |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 47.41.4 | Retail sale of office machinery and equipment in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.59.1 | Retail sale of furniture in specialty stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.78.1 | Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.91.1 | Retail trade by mail |
| 47.99 | Other retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.21.1 | Auxiliary activities related to railway transport |
| 52.29 | Other auxiliary activities related to transportation |
| 53.1 | Public postal service activities |
| 53.20.3 | Courier activity |
| 61.10.1 | Activities related to the provision of telephone services |
| 61.10.9 | Other activities in the field of communication based on wired technologies |
| 62.0 | Computer software development, consulting services in this field and other related services |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 73.1 | Advertising activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 77.39.12 | Rental and leasing of railway transport and equipment |
| 78.1 | The activities of recruitment agencies |
| 79.90.1 | Activities related to the provision of tourist information services |
| 80 | Security and investigative activities |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 82.92 | Product packaging activities |
| 93.2 | Activities in the field of recreation and entertainment |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087711
Pension Fund registration number: 087711013643
Registration date: 2015-07-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770403402877041
Registration date: 2010-08-03
| 07.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375936002) |
| 04.10.2016 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 6162375935771) |
| 21.06.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2165958647204) |
| 29.12.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6153525093925) |
| 25.07.2015 | 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: 6157747273458) |
| 25.07.2015 | 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: 6157747261127) |
| 26.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747251880) |
| 26.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747251836) |
| 26.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747247700) |
| 02.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746370696) |
| 18.05.2015 | 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: 8157746635863) |
| 23.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746856546) |
| 17.04.2014 | 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: 8147746472987) |
| 11.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746081080) |
| 12.12.2013 | 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: 2137748905556) |
| 19.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747039776) |
| 26.05.2011 | 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: 8117746851962) |
| 26.05.2011 | 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: 8117746851918) |
| 24.05.2011 | 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: 8117746801483) |
| 28.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746179039) |
| 04.08.2010 | 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: 9107747822954) |
| 04.08.2010 | 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: 9107747819270) |
| 02.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747678964) |
| 02.08.2010 | Creation of a legal entity (GRN: 1107746605955) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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In 2024: —
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.