Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "BAIKALFINANSGRUPP"
Limited Liability Company "Baikalfinansgrupp"

Legal address
670045, Respublika Buryatiya, g. Ulan-Ude, ul. Botanicheskaya, D.38

INN and KPP (TIN and RRC)
0326044966, 032601001

OGRN (Primary State Register Number)
1070326004066

Authorized capital
10 000 rub.

Registration date
29.06.2007

Age of organization
18 years 3 months 19 days

City
Ulan-Ude

Special tax treatment

Model charter

OKOPF

Date of update of information in the EGRUL
25.05.2023
(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: 2017-04-17
GRN: 2170327110886

Head of Organization

Director
Gantimurov Viktor Gennadevich
from 29.06.2007
INN 032617852463

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    71.12.3 Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base

    find companies with this code...
  • Additional types of activity (20):
    05.10.1Coal and anthracite mining
    06.10.1Oil production
    06.10.3Extraction of petroleum (associated) gas
    06.20Extraction of natural gas and gas condensate
    07.10Mining and processing of iron ores
    07.21Mining of uranium and thorium ores
    07.29Extraction of ores of other non-ferrous metals
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.11.2Extraction and primary processing of limestone and gypsum stone
    08.11.4Extraction and primary processing of shale
    08.92.1Peat extraction
    08.99Extraction of other minerals not included in other groupings
    09.10.1Provision of drilling services related to the production of oil, gas and gas condensate
    09.10.2Provision of services for installation, repair and dismantling of drilling rigs
    09.10.3Provision of services for additional exploration of oil and gas fields on special economic terms (under a production sharing agreement - PSA)
    09.10.4Liquefaction and enrichment of natural gas at the production site for subsequent transportation
    09.10.9Provision of other services in the field of oil and natural gas production
    46.90Non-specialized wholesale trade
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.24.2Transportation of other goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya

Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A

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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003023
Pension Fund registration number: 003023053492
Registration date: 2007-07-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 030024161103001
Registration date: 2007-07-03

Entries in the EGRUL (9)

17.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2170327111007)
17.04.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2170327110886)
23.12.2016 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: 2160327378209)
28.11.2007 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: 2070326151828)
28.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070326151817)
18.07.2007 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: 2070326090020)
18.07.2007 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: 2070326089722)
29.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2070326084233)
29.06.2007 Creation of a legal entity (GRN: 1070326004066)

Contacts

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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.