Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2024

General information

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

Legal address
670002, Buryatiya respublika, g. Ulan-Ude, ul. Komsomolskaya, d. 25, kv. 8

INN and KPP (TIN and RRC)
0326519634, 032601001

OGRN (Primary State Register Number)
1140327000296

Authorized capital
11 000 rub.

Registration date
16.01.2014

Age of organization
11 years 10 months 28 days

City
Ulan-Ude

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2018-03-30
GRN: 2180327080888

Head of Organization

Director
Civilev Georgii Pavlovich
from 08.04.2015
INN 032620894505

Founders (1)

Civilev Georgii Pavlovich
Share size: 11 000 rub. (100%)
INN 032620894505

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

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  • Additional types of activity (39):
    01.70Hunting, trapping and shooting of wild animals, including the provision of services in these areas
    02.20Logging operations
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.23Manufacture of other wooden building structures and joinery
    16.24Production of wooden containers
    16.29.1Manufacture of other wooden products
    23.32Production of bricks, tiles and other construction products from baked clay
    31.01Manufacture of furniture for offices and trade enterprises
    31.02Manufacture of kitchen furniture
    31.03Manufacture of mattresses
    31.09Manufacture of other furniture
    38.32.5Processing of secondary non-metallic raw materials
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    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
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    47.30Retail sale of motor fuel in specialized stores
    47.52.72Retail sale of bricks in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    55.10Activities of hotels and other places for temporary residence
    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
    64.19Monetary mediation other

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya

Federal Tax Service code: 0300
Address: 670034, Respublika Buryatiya, g. Ulan-Ude, ul. Civileva, 3

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po Respublike Buryatiya v g. Ulan-Ude № 2
Federal Tax Service code: 0326

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF po Sovetskomu raionu g.Ulan-Ude
Pension Fund code: 003022
Pension Fund registration number: 003022060801
Registration date: 2014-01-17

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 030022491203001
Registration date: 2014-01-17

Entries in the EGRUL (10)

30.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2180327081306)
30.03.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2180327080888)
01.12.2017 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: 2170327246230)
08.04.2015 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: 2150327074423)
08.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150327074412)
15.05.2014 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: 2140327097029)
23.01.2014 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: 2140327007247)
20.01.2014 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: 2140327005619)
16.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2140327003694)
16.01.2014 Creation of a legal entity (GRN: 1140327000296)

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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.