Status

liquidated

Authorized capital

2 000 000 rub.

Revenues

Employees in 2024

General information

LLC "BAIKALTREIDINVEST"
Limited Liability Company "Baikalskaya Torgovo-Investicionnaya Kompaniya"
"BAIKAI TRADE INVEST" LTD.

Legal address
664009, Irkutskaya oblast, g. Irkutsk, ul. SHiryamova, D.32 A

INN and KPP (TIN and RRC)
3808136791, 381101001

OGRN (Primary State Register Number)
1063808118241

Authorized capital
2 000 000 rub.

Registration date
12.04.2006

Age of organization
19 years 5 months 16 days

City
Irkutsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-08-06
GRN: 2183850688481

Head of Organization

Bankruptcy Trustee
Dzyubin Leonid Petrovich
from 07.03.2014
INN

Founders (3)

Pronskii Stanislav Stanislavovich
Share size: 1 520 000 rub. (76%)
INN 380804119608

Goloushkina Tamara Ilinichna
Share size: 80 000 rub. (4%)
INN 380803437277

Pronskii Roman Stanislavovich
Share size: 400 000 rub. (20%)
INN 381109830900

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

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  • Additional types of activity (81):
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.22Wholesale of flowers and plants
    46.24Wholesale of hides and skins
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.66Wholesale of other office equipment and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.61Retail sale of books in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    58Publishing activities
    64.20Activities of holding companies
    64.99.1Investments in securities
    64.99.2Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.22Activities of insurance agents and brokers
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    79.11Activities of travel agencies

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:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu okrugu g. Irkutska
Federal Tax Service code: 3811

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Oktyabrskom raione g.Irkutska
Pension Fund code: 048005
Pension Fund registration number: 048002033429
Registration date: 2010-10-13

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: 380200972938011
Registration date: 2010-11-16

Entries in the EGRUL (18)

06.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183850688613)
06.08.2018 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2183850688481)
07.03.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2143850084288)
07.03.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2143850084277)
05.05.2011 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: 2113850169552)
05.05.2011 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: 2113850155440)
15.10.2010 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: 2103850535149)
27.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103850501071)
27.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103850501060)
27.09.2010 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: 2103850501050)
02.08.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2103850419308)
16.07.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2083808117105)
18.07.2007 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: 2073808142660)
18.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073808142659)
31.08.2006 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: 2063808203116)
24.04.2006 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: 2063808126523)
12.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063808119230)
12.04.2006 Creation of a legal entity (GRN: 1063808118241)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.