General information

LLC "BAIKALFINANSGRUPP"
Limited Liability Company "Baikalfinansgrupp"

Legal address
664050, Irkutskaya oblast, g. Irkutsk, ul. Baikalskaya, D.291

INN and KPP (TIN and RRC)
0326017225, 381101001

OGRN (Primary State Register Number)
1030302988924

Authorized capital
10 000 rub.

Registration date
20.10.2003

Age of organization
21 year 10 months 30 days

City
Irkutsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2010-07-23
GRN: 2103850408605

Head of Organization

General director
Kozmin Aleksei Pavlovich
from 28.03.2005
INN 381108085240

Founders (2)

Ischenko Roman Vladimirovich
Share size: 5 000 rub.
INN 380101101653

Afanasev Valerii Aleksandrovich
Share size: 5 000 rub.
INN 380102227296

Types of activities (OKVED / RCEA)

• Main type of activity:

  74.15.2

  Management activities of holding companies find companies with this code...

• Additional types of activity (9):

  65.22.2	Providing loans to industry
  65.23.1	Investments in securities
  65.23.5	Activities of holding companies in the field of financial intermediation
  74.11	Legal activities
  74.12.1	Accounting activities
  74.12.2	Auditing activities
  74.14	Consulting on business and management issues
  74.50.2	Provision of recruitment services
  74.84	Provision of other services

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:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu okrugu g. Irkutska
Federal Tax Service code: 3811

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Oktyabrskom raione g.Irkutska
Pension Fund code: 048005
Pension Fund registration number: 048005031750
Registration date: 2005-03-01

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 032400381238011
Registration date: 2006-12-18

Entries in the EGRUL (14)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Expenses for 2024:
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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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