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ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИНВЕСТГРУПП"

ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИНВЕСТГРУПП" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БАЛТИНВЕСТГРУПП"				[sources]
Incorporation date	2007-12-24				[sources]
Dissolution date	2016-12-27				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
INN	`4707026498`				[sources]
KPP	`470701001`				[sources]
OGRN	`1074707002920`				[sources]
Registration number	not available				[sources]
Address	ПР-Д 3-Й Д.10 К.А, Г. КИНГИСЕПП, ЛЕНИНГРАДСКАЯ ОБЛАСТЬ, 188480				[sources]
Last change	2026-01-09	Last processed	2026-02-13	First seen	2025-12-30

Owners
Owner	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТНЕФТЬ-АЗС-ЗАПАД"	100	2009-06-25	2016-12-27

Successors
Successor	Date	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАТНЕФТЬ-АЗС-ЗАПАД"	-	-	-

The record has been enriched with data from the following external databases:

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

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