Status
Authorized capital
Revenues
Employees in 2019
LLC "BAIKALLES"
Limited Liability Company "Baikalles"
Legal address
664037, Irkutskaya Oblast, g. Irkutsk, ul. 2-YA Batareinaya, d. 49
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-07)
INN and KPP (TIN and RRC)
3849031854, 381001001
OGRN (Primary State Register Number)
1133850040323
Authorized capital
10 000 rub.
Registration date
23.10.2013
Age of organization
12 years 5 months 26 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-02-18
GRN: 2213800057645
Bankruptcy Trustee
SHpak Aleksandr Anatolevich
from 04.10.2018
INN 383402824203
Romanov Sergei Leonidovich
Share size: 10 000 rub. (100%)
INN 383405614483
| 02.20 | Logging operations
find companies with this code... |
| 02.40.2 | Provision of logging services |
| 16.10 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 41.20 | Construction of residential and non-residential buildings |
| 43.39 | Production of other finishing and finishing works |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.90 | Non-specialized wholesale trade |
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 № 19 po Irkutskoi oblasti
Federal Tax Service code: 3810
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048004
Pension Fund registration number: 048004083487
Registration date: 2017-06-14
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: 380202189038011
Registration date: 2018-09-01
| 18.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800057690) |
| 18.02.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2213800057645) |
| 07.10.2020 | 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: 2203800582600) |
| 02.04.2020 | 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: 2203800285797) |
| 04.10.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6183850138246) |
| 07.09.2018 | 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: 2183850995436) |
| 06.09.2018 | 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: 2183850843999) |
| 30.06.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2183850621140) |
| 07.03.2018 | 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: 2183850249780) |
| 05.03.2018 | 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: 2183850197265) |
| 16.06.2017 | 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: 2173850417299) |
| 16.06.2017 | 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: 2173850417167) |
| 14.06.2017 | 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: 2173850412756) |
| 14.06.2017 | 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: 2173850412437) |
| 09.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850408015) |
| 09.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850408004) |
| 09.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850407960) |
| 27.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850433470) |
| 31.03.2015 | 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: 2153850201240) |
| 28.01.2014 | 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: 2143850026329) |
| 28.10.2013 | 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: 2133850456034) |
| 23.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133850451030) |
| 23.10.2013 | Creation of a legal entity (GRN: 1133850040323) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
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:
2 771 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
120 441 000 rub.
Expenses for 2018:
145 023 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 42 900 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 8.81 rub.
Transport tax:
debt: 459 187 rub.
Transport tax:
penalty: 116 107 rub.
Transport tax:
fine: 1 161.20 rub.
Income tax:
debt: 114 226 726 rub.
Income tax:
penalty: 29 499 060.06 rub.
Income tax:
fine: 45 690 687 rub.
Value added tax:
debt: 157 919 376.86 rub.
Value added tax:
penalty: 40 005 472.41 rub.
Value added tax:
fine: 45 144 036 rub.
Personal income tax:
debt: 15 279 rub.
Personal income tax:
penalty: 661.23 rub.
Personal income tax:
fine: 221 839.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 157.16 rub.
not on the registry
not on the registry
no information
Found 3 inspections. more...
No active or completed enforcement proceedings were found.