Status
Authorized capital
Revenues
Employees in 2024
LLC "BAISAN"
Limited Liability Company "Baisan"
Legal address
121170, g.Moskva, ul. Neverovskogo, D.8, Str.8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-27)
INN and KPP (TIN and RRC)
7723816280, 773001001
OGRN (Primary State Register Number)
1117746843884
Authorized capital
20 000 rub.
Registration date
24.10.2011
Age of organization
13 years 10 months 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.07.2025
Current status:
have a problem
Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-07-02
GRN: 2257718934152
General director
SHavaev Boris Hasanbievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-23)
from 03.09.2020
INN 070805949773
SHavaev Boris Hasanbievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-30)
Share size: 15 000 rub. (75%)
INN 070805949773
Mihailova Viktoriya Vyacheslavovna
Share size: 5 000 rub. (25%)
INN 772006606758
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
find companies with this code... |
38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
43.12 | Preparation of the construction site |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.4 | Wholesale of non-food consumer goods |
46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.78 | Other retail trade in specialized stores |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
73.1 | Advertising activities |
73.11 | Activities of advertising agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
02.07.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257718934152) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700238167) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700238156) |
13.06.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2247705762786) |
06.03.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247702417818) |
30.06.2023 | 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: 2237705761940) |
23.03.2023 | 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: 2237702471610) |
15.02.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237701498000) |
08.02.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237701204431) |
06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710978911) |
24.01.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227700686409) |
12.01.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227700366760) |
18.12.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207713634874) |
09.12.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207713287648) |
30.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710232849) |
03.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708435845) |
27.08.2020 | 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: 2207707990774) |
25.09.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7197748078598) |
18.09.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6197748815654) |
04.07.2019 | 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: 8197747841668) |
20.12.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6187750193900) |
05.12.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187750367275) |
18.09.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2187749148508) |
05.09.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9187748558043) |
09.04.2018 | 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: 7187747406598) |
11.07.2017 | 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: 8177747141872) |
06.05.2014 | 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: 9147746252678) |
06.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746252568) |
21.02.2014 | 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: 6147746429638) |
13.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747534093) |
12.11.2012 | 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: 8127747482338) |
12.11.2012 | 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: 8127747479698) |
18.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747856889) |
18.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747856878) |
18.10.2012 | 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: 7127747856867) |
18.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747856823) |
23.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747175000) |
27.10.2011 | 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: 7117747619610) |
26.10.2011 | 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: 7117747592747) |
24.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747532797) |
24.10.2011 | Creation of a legal entity (GRN: 1117746843884) |
Phones:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Number of employees in 2019:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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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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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...