General information

LLC "BAIKALFINANSGRUPP"
Limited Liability Company "Baikalskaya Finansovaya Gruppa"
LIMITED LIABILITY COMPANY "BAIKAL FANANCIAL GROUP"

Legal address
664005, Irkutskaya oblast, g. Irkutsk, ul. Gogolya, D.35
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-22)

INN and KPP (TIN and RRC)
3812102883, 381201001

OGRN (Primary State Register Number)
1083812001635

Authorized capital
10 000 rub.

Registration date
11.03.2008

Age of organization
17 years 9 months 21 day

City
Irkutsk

Special tax treatment
USN (2019 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-09-18
GRN: 2203800541162

Head of Organization

General director
Samsonova YAna Stanislavovna
from 31.03.2017
INN 381103166288

Founders (1)

Samsonova YAna Stanislavovna
Share size: 10 000 rub. (100%)
INN 381103166288

Types of activities (OKVED / RCEA)

• Main type of activity:

  66.12.1

  The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading find companies with this code...

• Additional types of activity (41):

  01.11.1	Cultivation of grain crops
  01.11.2	Cultivation of leguminous crops
  01.61	Provision of services in the field of crop production
  02.10	Forestry and other forestry activities
  02.20	Logging operations
  02.40	Provision of forestry and logging services
  10.1	Processing and preservation of meat and meat food products
  10.11.1	Production of chilled meat
  10.11.2	Production of food by-products in chilled form
  10.11.3	Production of frozen meat and food by-products
  16.1	Sawing and planing of wood
  16.10.1	Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
  16.10.9	Provision of wood impregnation services
  16.2	Manufacture of wood products, cork, straw and weaving materials
  17.1	Production of pulp, wood pulp, paper and cardboard
  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.12	Construction of railways and subways
  42.99	Construction of other engineering structures not included in other groupings
  46.2	Wholesale of agricultural raw materials and live animals
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.71.1	Wholesale of solid fuels
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  64.1	Monetary mediation
  64.91	Financial lease activities (leasing/subleasing)
  66.11.3	The activity of registrars in maintaining the register of securities holders
  68.1	Purchase and sale of own real estate
  68.10.23	Purchase and sale of land plots
  68.3	Real estate transactions for remuneration or on a contractual basis
  69	Activities in the field of law and accounting
  69.10	Legal activities
  69.20.1	Financial audit activities
  70.10.2	Management activities of holding companies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Irkutskoi oblasti
Federal Tax Service code: 3812

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Sverdlovskom raione g.Irkutska
Pension Fund code: 048006
Pension Fund registration number: 048006070473
Registration date: 2008-03-13

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380121532838011
Registration date: 2008-03-27

Entries in the EGRUL (10)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

(no information)

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.

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