AO "BALTIISKII INVESTICIONNYI CENTR"
Status
liquidated
Authorized capital
1 800 510 000 rub.
Revenues
—
Employees in 2023
0
General information
AO "BALTIISKII INVESTICIONNYI CENTR"
Akcionernoe Obschestvo "Baltiiskii Investicionnyi Centr"
Legal address
197022, g.Sankt-Peterburg, Pr-Kt Bolshoi P.S., d. 77, Litera A
INN and KPP (TIN and RRC)
7813512417, 781301001
OGRN (Primary State Register Number)
1117847382509
Authorized capital
1 800 510 000 rub.
Registration date
13.09.2011
Age of organization
14 years 9 months 27 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12267
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 through reorganization in the form of transformation
Code: 301
Date: 2023-12-27
GRN: 2237803505322
Information about the legal successor:
OBSHESTVO S OGRANICHENOI OTVETSTVENOSTYU "BALTIISKII INVESTICIONNYI CENTR"
OGRN: 1237800148156
INN: 7813677200
Date: 2023-12-27
GRN: 2237803505322
Head of Organization
General director
Boglacheva Alla Evgenevna
from 21.09.2020
INN 781400765528
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (4):
66.19.4 Activities related to the provision of consulting services on financial intermediation 69.10 Legal activities 69.20.2 Accounting services activities 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 №25 po Sankt-Peterburgu
Federal Tax Service code: 7813
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088012
Pension Fund registration number: 088012058722
Registration date: 2011-09-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 781012314578071
Registration date: 2019-03-31
Entries in the EGRUL (20)
| 27.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237803505344) |
| 27.12.2023 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2237803505322) |
| 15.05.2023 | 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: 2237801217762) |
| 07.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237800917660) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227803859325) |
| 21.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207804465570) |
| 12.05.2020 | 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: 2207802398351) |
| 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: 7197847528003) |
| 29.06.2016 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 8167847726819) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8157848796592) |
| 09.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147847550623) |
| 09.10.2014 | 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: 8147847550612) |
| 16.04.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6147847389871) |
| 16.04.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6147847389849) |
| 09.04.2014 | 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: 6147847323190) |
| 26.12.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 9137847544254) |
| 03.10.2011 | 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: 8117847207240) |
| 28.09.2011 | 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: 8117847136751) |
| 13.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117847926013) |
| 13.09.2011 | Creation of a legal entity (GRN: 1117847382509) |
Contacts
Phones:
—
E-mails:
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Web-sites:
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Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2025: —
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
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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
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.