LLC "UK "BALTFINANS"
Status
liquidated
Authorized capital
200 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "UK "BALTFINANS"
Limited Liability Company "Upravlyayuschaya Kompaniya "Baltfinans"
Legal address
194295, g.Sankt-Peterburg, ul. Ivana Fomina, d. 7, k. 3, kv. 113
INN and KPP (TIN and RRC)
7810523234, 780201001
OGRN (Primary State Register Number)
1089847278520
Authorized capital
200 000 rub.
Registration date
15.07.2008
Age of organization
17 years 10 months 5 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-09-11
GRN: 2237802429896
Head of Organization
Bankruptcy Trustee
Molokanov YUrii Viktorovich
from 26.06.2020
INN 781300054961
Founders (1)
CHernov Sergei Vladimirovich
Share size: 200 000 rub. (100%)
INN 784804772621
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 (4):
46.90 Non-specialized wholesale trade 64.92 Provision of loans and other types of credit 64.99.11 Investments in securities 70.22 Consulting on business and management issues
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 №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088002
Pension Fund registration number: 088002122092
Registration date: 2017-09-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782503217878291
Registration date: 2017-09-07
Entries in the EGRUL (28)
| 11.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237802429907) |
| 11.09.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237802429896) |
| 17.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801973904) |
| 03.07.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207803205058) |
| 26.06.2020 | Approval of the bankruptcy trustee (GRN: 2207803093265) |
| 30.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197847656261) |
| 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: 6197847726510) |
| 18.12.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2177848311100) |
| 08.09.2017 | 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: 8177847754186) |
| 07.09.2017 | 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: 8177847733352) |
| 07.09.2017 | 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: 8177847732945) |
| 07.09.2017 | 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: 8177847726433) |
| 06.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177847717567) |
| 06.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177847717556) |
| 06.09.2017 | 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: 8177847713640) |
| 07.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177847742714) |
| 16.12.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6167848328389) |
| 24.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848574947) |
| 26.06.2016 | 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: 8167847425474) |
| 25.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847562191) |
| 03.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2109847364526) |
| 08.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107847635557) |
| 25.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847502376) |
| 26.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2089848680524) |
| 04.08.2008 | 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: 8089847589549) |
| 22.07.2008 | 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: 8089847350640) |
| 15.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8089847279998) |
| 15.07.2008 | Creation of a legal entity (GRN: 1089847278520) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
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: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
250 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
360 000 rub.
Expenses for 2021:
459 000 rub.
Expenses for 2020:
374 000 rub.
Expenses for 2019:
7 836 000 rub.
Expenses for 2018:
559 564 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.