General information

LLC "BZI"
Limited Liability Company "Baikalzolotoinvest"

Legal address
115191, Moskva, ul. Roschinskaya 2-YA, d. 4, Ofis 503

INN and KPP (TIN and RRC)
7725849387, 772501001

OGRN (Primary State Register Number)
5147746379435

Authorized capital
100 000 rub.

Registration date
20.11.2014

Age of organization
10 years 10 months 3 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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: 2016-10-03
GRN: 6167749933752

Head of Organization

General director
Pleshkov Aleksandr Viktorovich
from 20.11.2014
INN 280115345230

Founders (2)

Pleshkov Aleksandr Viktorovich
Share size: 50 000 rub. (50%)
INN 280115345230

Czen Vei
Share size: 50 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  07.29.4

  Extraction of ores and sands of precious metals and ores of rare metals find companies with this code...

• Additional types of activity (7):

  69.10	Legal activities
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  71.12.41	Geodetic activities, except for the creation of geodetic, leveling and gravimetric networks
  71.12.45	Creation of geodetic, leveling, gravimetric networks
  73.20	Market research and public opinion research

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Danilovskii g.Moskvy
Pension Fund code: 087616
Pension Fund registration number: 087616026432
Registration date: 2014-11-21

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770405024477041
Registration date: 2014-11-21

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2020:
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Expenses for 2018:
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Information about taxes and fees for —

(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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