General information

LLC "BAIKAL FINANS"
Limited Liability Company "Baikal Finans"

Legal address
664014, Irkutskaya Oblast, g. Irkutsk, ul. Tolevaya, D.1

INN and KPP (TIN and RRC)
3810047683, 381001001

OGRN (Primary State Register Number)
1073810003772

Authorized capital
10 000 rub.

Registration date
09.07.2007

Age of organization
18 years 9 months 10 days

City
Irkutsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2008-12-11
GRN: 6085406077014

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MERKURII"
OGRN: 1085406054260
INN: 4205170547
Date: 2008-12-11
GRN: 6085406077014

Head of Organization

General director
Kostin Gennadii Vitalevich
from 09.07.2007
INN 380803115706

Founders (1)

Kostin Gennadii Vitalevich
Share size: 10 000 rub.
INN 380803115706

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.23.1

  Investments in securities find companies with this code...

• Additional types of activity (10):

  65.21	Financial leasing
  65.22	Providing a loan
  65.22.3	Provision of cash loans secured by real estate
  65.23.3	Investments in property
  65.23.4	Conclusion of swaps, options and other exchange transactions
  67.12.2	Securities management activities
  67.13.4	Advising on financial intermediation issues
  67.13.5	Provision of services for the storage of valuables
  74.15.1	Financial and industrial group management activities
  74.15.2	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 № 19 po Irkutskoi oblasti
Federal Tax Service code: 3810

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048004
Pension Fund registration number: 048004032465
Registration date: 2007-07-11

Accounting in the Social Insurance Fund:
Filial № 5 Gosudarstvennoe uchrezhdenie - Irkutskoe regionalnoe otdelenie Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 3805
Social Insurance Fund registration number: 380500420238051
Registration date: 2007-07-12

Entries in the EGRUL (7)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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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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