Status

have a problem

Authorized capital

100 000 rub.

Revenues

Employees in 2021

0

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Kapliev Mihail Vasilevich
from 26.05.2022
INN 612000589784

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (18):
    46.13.2Activities of agents in the wholesale trade of building materials
    46.73.6Wholesale of other building materials and products
    47.19Other retail trade in non-specialized stores
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.12Dealer activity
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (28)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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

Found 7 completed enforcement proceedings. More...