General information

LLC "BAIKALTRANSGEO"
Limited Liability Company "Baikaltransgeo"

Legal address
671710, Respublika Buryatiya, R-N Severo-Baikalskii, ul. Rabochaya, D.6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-05-13)

INN and KPP (TIN and RRC)
0317011065, 031701001

OGRN (Primary State Register Number)
1130327009702

Authorized capital
12 600 rub.

Registration date
31.05.2013

Age of organization
12 years 3 months 28 days

City
Severo-Baikalskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
19.09.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-09-19
GRN: 2240300169437

Head of Organization

Bankruptcy Trustee
Sapozhnikova Natalya Sergeevna
from 17.01.2023
INN 031804231351

Founders (1)

Nikolaev Dmitrii YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-30)
Share size: 12 600 rub. (100%)
INN 032200103207

Types of activities (OKVED / RCEA)

• Main type of activity:

  07.29.41

  Extraction of ores and sands of precious metals (gold, silver and platinum group metals) find companies with this code...

• Additional types of activity (18):

  02.20	Logging operations
  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  43.12.4	Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
  43.13	Exploratory drilling
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.5	Retail sale of other household goods in specialized stores
  49.41.1	Transportation of goods by specialized vehicles
  52.10	Warehousing and storage activities
  71.1	Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
  71.12.3	Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
  71.12.4	Geodetic and cartographic activities
  71.12.45	Creation of geodetic, leveling, gravimetric networks
  71.12.5	Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
  71.12.6	Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya

Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003017
Pension Fund registration number: 003017014076
Registration date: 2013-06-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 030016119003001
Registration date: 2013-06-03

Entries in the EGRUL (26)

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:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
500 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 12.09 rub.

NON-TAX INCOME administered by tax authorities:
fine: 2 800 rub.

Income tax:
debt: 2 024 707 rub.

Income tax:
penalty: 720 515.99 rub.

Income tax:
fine: 809 882 rub.

Personal income tax:
debt: 3 039.18 rub.

Personal income tax:
penalty: 1 480.38 rub.

Transport tax:
debt: 78 258 rub.

Transport tax:
penalty: 25 505.23 rub.

Value added tax:
debt: 2 477 872.09 rub.

Value added tax:
penalty: 818 803.88 rub.

Value added tax:
fine: 689 021.53 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 21.25 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 91.66 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

No active or completed enforcement proceedings were found.

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