General information

LLC "BTD"
Limited Liability Company "Baikalskii Torgovyi Dom"

Legal address
664058, Irkutskaya Oblast, g. Irkutsk, ul. Almaznaya, D.2, K.V

INN and KPP (TIN and RRC)
3812078207, 381201001

OGRN (Primary State Register Number)
1043801751883

Authorized capital
10 000 rub.

Registration date
25.03.2004

Age of organization
21 year 6 months 15 days

City
Irkutsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(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 accession
Code: 304
Date: 2012-04-13
GRN: 2123850128895

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BAIKALSKAYA TORGOVAYA KOMPANIYA"
OGRN: 1123850000350
INN: 3808221951
Date: 2012-01-12
GRN: 2123850004408

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNAYA KOMPANIYA "BAIKALSKII TORGOVYI DOM"
OGRN: 1123850003364
INN: 3811157456
Date: 2012-02-06
GRN: 2123850037034

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BAIKALSTROIINZHINIRING"
OGRN: 1113850052909
INN: 3811155346
Date: 2012-04-13
GRN: 2123850128895

Head of Organization

General director
Malcev Pavel YUrevich
from 21.02.2012
INN 381103854453

Founders (4)

Guschin Ivan Anatolevich
Share size: 4 100 rub. (41%)
INN 381253730016

Malcev Pavel YUrevich
Share size: 2 900 rub. (29%)
INN 381103854453

Mashkin Denis YUrevich
Share size: 2 000 rub. (20%)
INN 380900120194

Solovev Mihail Vadimovich
Share size: 1 000 rub. (10%)
INN 381200226101

Types of activities (OKVED / RCEA)

• Main type of activity:

  61.20.1

  Activities of inland waterway passenger transport find companies with this code...

• Additional types of activity (28):

  15	FOOD PRODUCTION, INCLUDING BEVERAGES
  36.6	Production of various products not included in other groupings
  45.21	General construction works
  50.20	Maintenance and repair of motor vehicles
  51.47	Wholesale of other non-food consumer goods
  51.70	Other wholesale trade
  52.48.39	Specialized retail trade in other non-food products not included in other groupings
  55.1	Hotel activities
  55.23	Activities of other places to stay
  55.30	Activities of restaurants and cafes
  55.40	Activities of bars
  55.52	Supply of catering products
  60.23	Activities of other land passenger transport
  60.24	Activities of road freight transport
  61.20.2	Inland waterway freight transport activities
  61.20.3	Rental of inland waterway vehicles with crew; provision of shunting services
  63.21.24	Operation of garages, parking lots for motor vehicles, bicycles, etc.
  63.30.1	Organization of comprehensive tourist services
  65.21	Financial leasing
  72.40	Activities related to the creation and use of databases and information resources
  74.40	Advertising activities
  74.84	Provision of other services
  85.11.2	The activities of sanatorium-resort institutions
  92.3	Other entertainment and entertainment activities
  92.71	Gambling activities
  93.01	Washing, dry cleaning and dyeing of textile and fur products
  93.02	Provision of services by hairdressers and beauty salons
  93.04	Physical education and recreation activities

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 № 22 po Irkutskoi oblasti
Federal Tax Service code: 3812

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048006
Pension Fund registration number: 048006030309
Registration date: 2004-04-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380112711338011
Registration date: 2004-07-08

Entries in the EGRUL (21)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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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