Status
Authorized capital
Revenues
Employees in 2024
LLC "BFK"
Limited Liability Company "Baikalskaya Finansovaya Kompaniya"
Legal address
664009, Irkutskaya oblast, g. Irkutsk, ul. Sovetskaya, D.109
INN and KPP (TIN and RRC)
3849006833, 384901001
OGRN (Primary State Register Number)
1093850031110
Authorized capital
10 000 rub.
Registration date
21.12.2009
Age of organization
16 years 0 months 3 days
City
Irkutsk
Special tax treatment
—
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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-05-21
GRN: 2133850236958
General director
Kodzoev Boris Sultangireevich
from 08.12.2011
INN 381103670054
Kodzoev Boris Sultangireevich
Share size: 10 000 rub.
INN 381103670054
| 65.21 | Financial leasing
find companies with this code... |
| 65.22 | Providing a loan |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.1 | Investments in securities |
| 65.23.2 | Dealer activities |
| 65.23.3 | Investments in property |
| 67.11 | Financial market management |
| 67.11.1 | Activities of stock, commodity, currency and currency stock exchanges |
| 67.11.11 | Activities related to the organization of trade in financial markets |
| 67.11.12 | Activities related to maintaining the register of securities holders (activities of registrars) |
| 67.11.13 | Activities to ensure the effective functioning of financial markets |
| 67.11.19 | Other activities related to financial market management, not included in other groupings |
| 67.12 | Stock exchange transactions with stock values |
| 67.12.1 | Brokerage activities |
| 67.12.2 | Securities management activities |
| 67.12.4 | Emission activities |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 67.13.4 | Advising on financial intermediation issues |
| 74.11 | Legal activities |
| 74.12 | Accounting and auditing activities |
| 74.13 | Market research and identification of public opinion |
| 74.14 | Consulting on business and management issues |
| 74.15 | Management of financial and industrial groups and holding companies |
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 № 16 po Irkutskoi oblasti
Federal Tax Service code: 3849
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kuibyshevskom raione g.Irkutska
Pension Fund code: 048003
Pension Fund registration number: 048003072737
Registration date: 2009-12-23
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: 380201652038021
Registration date: 2009-12-29
| 21.05.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2133850236958) |
| 21.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133850235540) |
| 18.01.2013 | 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: 2133850024801) |
| 08.12.2011 | 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: 2113850585319) |
| 21.01.2010 | 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: 2103850025761) |
| 30.12.2009 | 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: 2093850765952) |
| 21.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093850742665) |
| 21.12.2009 | Creation of a legal entity (GRN: 1093850031110) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.