General information

LLC "BALTINVESTKOMPANI"
Limited Liability Company "Baltinvestkompani"

Legal address
107140, g.Moskva, ul. Krasnoselskaya Verhn., D.10A

INN and KPP (TIN and RRC)
7708682667, 770801001

OGRN (Primary State Register Number)
5087746476770

Authorized capital
3 500 000 000 rub.

Registration date
24.11.2008

Age of organization
17 years 3 months 17 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-03-21
GRN: 7167746555266

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NAUCHNO-PROIZVODSTVENNAYA FIRMA "INLEKS"
OGRN: 1027739669737
INN: 7707080243
Date: 2016-03-21
GRN: 7167746555266

Head of Organization

General director
Semin Igor Borisovich
from 11.01.2013
INN 772208446881

Founders (1)

Semin Igor Borisovich
Share size: 3 500 000 000 rub.
INN 772208446881

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.43

  Wholesale of household electrical goods find companies with this code...

• Additional types of activity (37):

  25.73	Tool manufacturing
  28.30.8	Manufacture of other machinery and equipment for agriculture and forestry
  33.12	Repair of machinery and equipment
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.14.1	The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
  46.14.9	The activities of agents in the wholesale trade of other types of machinery and industrial equipment
  46.15.4	The activities of agents in the wholesale trade of radio and television equipment, technical media
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.47	Wholesale of furniture, carpets and lighting equipment
  46.47.1	Wholesale of household furniture
  46.51	Wholesale of computers, computer peripherals and software
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.65	Wholesale of office furniture
  46.9	Non-specialized wholesale trade
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  64.1	Monetary mediation
  64.20	Activities of holding companies
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  64.91	Financial lease activities (leasing/subleasing)
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.92.6	Activities related to the provision of short-term loans by pawnshops secured by movable property
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  64.99.1	Investments in securities and dealer activities
  64.99.4	Conclusion of swaps, options and other urgent transactions
  66.1	Auxiliary activities in the field of financial services, except insurance and pension provision
  66.11	Financial market management
  66.11.5	Mutual obligation determination activities (clearing)
  66.12.2	Securities management activities
  66.12.3	Emission activity
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  68.1	Purchase and sale of own real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  69.10	Legal activities
  70.22	Consulting on business and management issues

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106052914
Registration date: 2011-08-30

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773002062877301
Registration date: 2008-11-25

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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