Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVYI DOM "SVYASHENNYI BAIKAL"
Limited Liability Company "Torgovyi Dom "Svyaschennyi Baikal"

Legal address
666034, Irkutskaya oblast, g. SHelehov, Kv-L 2-I, D.18 "A", Kv.305

INN and KPP (TIN and RRC)
3821012900, 382101001

OGRN (Primary State Register Number)
1053848022832

Authorized capital
10 000 rub.

Registration date
29.08.2005

Age of organization
20 years 0 months 29 days

City
SHelehov

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2011-04-26
GRN: 2113850136057

Head of Organization

General director
Moroz Vera Vasilevna
from 30.05.2006
INN 382131292102

Founders (3)

Moroz Vera Vasilevna
Share size: 1 000 rub.
INN 382131292102

Lankin Valerii Petrovich
Share size: 6 000 rub.
INN 382103613996

SHerbatyuk Elena Vasilevna
Share size: 3 000 rub.
INN 383702613210

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.3 Wholesale of food products, including beverages, and tobacco products

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  • Additional types of activity (9):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.4Wholesale of non-food consumer goods
    51.70Other wholesale trade
    52.1Retail in non-specialized stores
    65.2Other financial intermediation
    65.22Providing a loan
    74.84Provision of other services

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:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 22 po Irkutskoi oblasti v SHelehovskom raione
Federal Tax Service code: 3848

Accounting with the Pension Fund:
GOSUDARSTVENNOE UCHREZHDENIE - OTDELENIE PENSIONNOGO FONDA ROSSIISKOI FEDERACII PO IRKUTSKOI OBLASTI
Pension Fund code: 048033
Pension Fund registration number: 048033031110
Registration date: 2005-08-30

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3802
Social Insurance Fund registration number: 380400400038021
Registration date: 2005-09-02

Entries in the EGRUL (8)

26.04.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2113850136057)
26.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113850135947)
30.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063848021367)
30.05.2006 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: 2063848021356)
07.09.2005 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: 2053848023744)
02.09.2005 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: 2053848023557)
29.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053848022864)
29.08.2005 Creation of a legal entity (GRN: 1053848022832)

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Information about taxes and fees for —

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.