Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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

Head of Organization

General director
SHanyushkin Valerii Borisovich
from 02.12.2019
INN 772878637970

Founders (2)

SHanyushkin Valerii Petrovich
Share size: 5 000 rub.
INN

Amaryan Revaz SHirishovich
Share size: 5 000 rub.
INN 771474470032

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25.2 Retail sale of soft drinks in specialty stores

    find companies with this code...
  • Additional types of activity (34):
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.38.26Wholesale of ice cream and frozen desserts
    46.43Wholesale of household electrical goods
    46.44.2Wholesale trade of cleaning products
    46.45.2Wholesale of toilet and household soap
    46.49.2Wholesale of wicker products, cork products, cooperage and other household wooden products
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.66Wholesale of other office equipment and equipment
    46.90Non-specialized wholesale trade
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.59.4Retail sale of wood products, cork and wicker products in specialty stores
    47.61Retail sale of books in specialty stores
    47.63.1Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
    47.63.2Retail sale of tapes and discs without recordings in specialized stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.78Other retail trade in specialized stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.29Other auxiliary activities related to transportation
    95.22.1Repair of household appliances

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (12)

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)

Contacts

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Employees

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Average salary

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In 2019: —

Financial indicators

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.