Organization AO FK "BALTINVEST"



General Information:

Full legal name: AKTCIONERNOE OBSHESTVO FINANSOVAYA KOMPANIYA "BALTINVEST"

Leader: CHukin Mihail Mihajlovich

Date of entry in the register: 24.01.2003

The authorized capital: 19000 ths rub.

Number of staff: 1

Number of founders: 1

Contact Information:

Address: RUSSIA, G ST.PETERSBURG,PER MUCHNOJ, 2 LITER G On map

Zip code: 191023

Legal address: RUSSIA, 191023, ST.PETERSBURG CITY, PEREULOK MUCHNOJ, 2, LIT.G, (MANSARDA)

E-mail: opetrova@alfaleasing.ru

Site (www):

Telephone(s): +7(812)325-64-83, +7(921)186-62-94

Fax: 812-3206691

Requisites organization (the data from the register):

TIN (INN): 7825352990

KPP (tax registration reason code): 784001001

OKPO (All-Russian Classifier of Enterprises and Organizations): 44281879

OGRN (Primary state registration number): 1037843016067

OKFS (National Classification of ownership): 16 - Private property

OKOGU (National Classification of state power and control): 4210014 - Organizations established by legal entities or citizens or legal entities and citizens together

OKOPF (National Classification of legal forms): 12267 - Private companies limited

OKTMO (National Classification of municipalities): 40909000000

OKATO (National Classification of administrative and territorial division): 40298 - city St.Petersburg , TCentralnij


Types of activity:

Main (NACE): 65.21 - Finance, Financial intermediation, Other financial intermediation, Financial leasing

Additional:

50.1Sale of motor vehicles
50.10Sale of motor vehicles
51.18.27Agents involved in the sale of other goods, not nec
51.70Other wholesale
65.2Other financial intermediation
65.22Giving credit
65.22.5Provision of services for credit cards
65.23financial intermediation nec
67.13.4Advice on financial intermediation
74.14consultancy and management
74.13.1Market Research
71.1Car rental
71.10Car rental
71.2Renting of other transport equipment
71.3Renting of other machinery and equipment

Find similar businesses (with the same NACE and OKATO)



Is or has been in the past founder of the following organization:
DateNameShareAmount
19.12.2012OOO FK "BALTINVEST"20%99998 ths rub.
10.12.2012OOO "NEVA-INVEST"20%99998 ths rub.
05.05.2010OOO "BALTINVEST"16.7%1670 ths rub.
05.11.2009OOO "NEVOBALT"17%1.7 ths rub.
05.11.2009OOO "EKSOBALT"16.67%1.4 ths rub.
27.01.2003OLA0%18.5 ths rub.
10.12.2002OAO "BALTTREJD"0%7.5 ths rub.
...show all...


Announcements (court decision) on insolvency:
issued 19 August 2016 year
issued 26 August 2016 year
issued 24 November 2016 year
issued 24 November 2016 year
issued 13 December 2016 year
issued 21 December 2016 year
issued 09 January 2017 year
issued 13 January 2017 year
issued 28 February 2017 year
issued 28 February 2017 year
issued 15 March 2017 year
issued 23 March 2017 year
issued 06 June 2017 year
issued 06 June 2017 year
issued 21 June 2017 year
issued 07 July 2017 year
issued 07 July 2017 year
issued 17 August 2017 year
issued 31 August 2017 year
issued 02 September 2017 year
issued 05 September 2017 year
issued 09 September 2017 year
issued 21 September 2017 year
issued 25 September 2017 year
issued 26 September 2017 year
issued 07 October 2017 year
issued 21 November 2017 year
issued 22 November 2017 year
issued 02 December 2017 year
issued 05 December 2017 year
issued 07 December 2017 year
issued 28 December 2017 year
issued 10 January 2018 year
issued 06 February 2018 year
issued 22 February 2018 year
issued 27 February 2018 year
issued 03 March 2018 year
issued 13 March 2018 year
issued 29 May 2018 year
issued 05 June 2018 year
issued 21 June 2018 year
issued 22 August 2018 year
issued 23 October 2018 year
issued 28 November 2018 year
issued 28 November 2018 year
issued 14 December 2018 year
Total 46 announcements.


The results of the year 2020:
2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010
Income tax0
Value added tax0
Property tax of organizations0
Transport tax0

Quick Reference:
Company AO FK "BALTINVEST" registered 24 January 2003 year at 191023, SANKT-PETERBURCITY, PEREULOK MUCHNOJ, 2, LIT.G, (MANSARDA). Company was assigned OGRN 1037843016067 and the TIN 7825352990. The main activity is financial leasing. The company is headed CHukin Mihail Mihajlovich. For 2020 year company made a loss