Status
Authorized capital
Revenues
Employees in 2024
LLC "BAIKALSKII TRANZIT I KO"
Limited Liability Company "Baikalskii Tranzit I Ko"
Legal address
117587, g.Moskva, SH. Varshavskoe, D.125ZH, Str.3
INN and KPP (TIN and RRC)
7726559345, 772601001
OGRN (Primary State Register Number)
1077746269776
Authorized capital
10 000 rub.
Registration date
31.01.2007
Age of organization
19 years 0 months 24 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-11-19
GRN: 2207712286637
General director
SHanyushkin Valerii Borisovich
from 02.12.2019
INN 772878637970
SHanyushkin Valerii Petrovich
Share size: 5 000 rub.
INN —
Amaryan Revaz SHirishovich
Share size: 5 000 rub.
INN 771474470032
| 47.25.2 | Retail sale of soft drinks in specialty stores
find companies with this code... |
| 46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.17.21 | Activities of agents in the wholesale trade of soft drinks |
| 46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.36.1 | Wholesale sugar trade |
| 46.36.2 | Wholesale of chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
| 46.43 | Wholesale of household electrical goods |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.45.2 | Wholesale of toilet and household soap |
| 46.49.2 | Wholesale of wicker products, cork products, cooperage and other household wooden products |
| 46.49.3 | Wholesale of books, newspapers and magazines, stationery and stationery |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 47.41.4 | Retail sale of office machinery and equipment in specialty stores |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59.1 | Retail sale of furniture in specialty stores |
| 47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
| 47.61 | Retail sale of books in specialty stores |
| 47.63.1 | Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores |
| 47.63.2 | Retail sale of tapes and discs without recordings in specialized stores |
| 47.75.2 | Retail sale of toilet and household soap in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.78.1 | Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.29 | Other auxiliary activities related to transportation |
| 95.22.1 | Repair of household appliances |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087610
Pension Fund registration number: 087610047107
Registration date: 2007-02-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772104465777211
Registration date: 2007-02-01
| 19.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712324785) |
| 19.11.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207712286637) |
| 05.08.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207707192845) |
| 02.12.2019 | 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: 9197748647439) |
| 21.11.2018 | 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: 9187749607718) |
| 24.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746563973) |
| 08.02.2008 | 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: 6087746151278) |
| 08.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746151256) |
| 02.02.2007 | 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: 2077746828597) |
| 02.02.2007 | 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: 2077746822481) |
| 31.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077746758428) |
| 31.01.2007 | Creation of a legal entity (GRN: 1077746269776) |
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.