Status
Authorized capital
Revenues
Employees in 2021
ZAO "BAER-FINANS"
Zakrytoe Akcionernoe Obschestvo "Baer-Finans"
Legal address
125009, g.Moskva, ul. Vozdvizhenka, D.10, Komnata 334
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-04)
INN and KPP (TIN and RRC)
7449052247, 770401001
OGRN (Primary State Register Number)
1057422541747
Authorized capital
100 000 rub.
Registration date
28.10.2005
Age of organization
20 years 5 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-10-08
GRN: 2207710485046
Bankruptcy Trustee
Kapliev Mihail Vasilevich
from 26.05.2022
INN 612000589784
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.73.6 | Wholesale of other building materials and products |
| 47.19 | Other retail trade in non-specialized stores |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.11 | Investments in securities |
| 64.99.12 | Dealer activity |
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1016764076
Registration date: 2014-02-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1016764076
Registration date: 2014-02-01
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707605549) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707605538) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710646689) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710646678) |
| 26.05.2022 | Approval of the bankruptcy trustee (GRN: 2227704518468) |
| 11.04.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227703191263) |
| 04.02.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2227701026309) |
| 01.11.2020 | Approval of the bankruptcy trustee (GRN: 2207711550143) |
| 08.10.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207710485046) |
| 10.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187749616366) |
| 18.04.2018 | 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: 8187747559520) |
| 13.04.2018 | 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: 8187747153135) |
| 12.04.2018 | 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: 8187747064266) |
| 14.09.2017 | 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: 6177748704072) |
| 16.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747641527) |
| 21.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746725327) |
| 18.03.2014 | 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: 7147746385296) |
| 05.02.2014 | 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: 2147746767067) |
| 31.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147449013281) |
| 31.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147449013237) |
| 31.01.2014 | 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: 2147449013226) |
| 22.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137449096453) |
| 24.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137449052520) |
| 28.12.2012 | 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: 2127449115154) |
| 28.02.2010 | 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: 2107449040037) |
| 08.09.2006 | 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: 2067449074383) |
| 28.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057422541867) |
| 28.10.2005 | Creation of a legal entity (GRN: 1057422541747) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 266 000 rub.
Revenues for 2018:
2 051 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
14 670 000 rub.
Expenses for 2018:
179 969 000 rub.
(no details)
Personal income tax:
debt: 9 905 rub.
Personal income tax:
penalty: 5 010.88 rub.
Income tax:
debt: 13 393.67 rub.
Income tax:
penalty: 232.47 rub.
Value added tax:
debt: 243 516 rub.
Value added tax:
penalty: 52 259 rub.
Transport tax:
debt: 24 887 rub.
Transport tax:
penalty: 2 629.13 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 55 018.35 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 11 491.59 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 12 754.25 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 663.94 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...