Status
Authorized capital
Revenues
Employees in 2019
LLC "BAIKALEKSPORT L.T.D."
Limited Liability Company "Baikaleksport L.T.D."
Legal address
664530, Irkutskaya Oblast, R-N Irkutskii, ul. 2-YA Traktovaya, d. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-06)
INN and KPP (TIN and RRC)
3811149487, 382701001
OGRN (Primary State Register Number)
1113850025651
Authorized capital
20 000 rub.
Registration date
06.07.2011
Age of organization
14 years 8 months 26 days
City
Irkutskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-27
GRN: 2233800234116
General director
CHausov Andrei Andreevich
from 30.11.2022
INN 381608091147
Nazarov Denis Konstantinovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-08-05)
Share size: 10 000 rub. (50%)
INN 381504242289
Matveeva Karina Vladimirovna
Share size: 10 000 rub. (50%)
INN 381110231273
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 02.10 | Forestry and other forestry activities |
| 02.20 | Logging operations |
| 02.40 | Provision of forestry and logging services |
| 16.10 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 16.2 | Manufacture of wood products, cork, straw and weaving materials |
| 16.23 | Manufacture of other wooden building structures and joinery |
| 16.24 | Production of wooden containers |
| 16.29 | Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 52.24 | Cargo handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
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 № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048001
Pension Fund registration number: 048001083847
Registration date: 2019-04-08
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: 380180257838011
Registration date: 2011-07-14
| 27.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233800235062) |
| 27.06.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2233800234116) |
| 21.12.2022 | 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: 2223800885075) |
| 30.11.2022 | 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: 2223800842901) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800504805) |
| 12.05.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2223800205990) |
| 09.12.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2213800822310) |
| 17.11.2021 | 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: 2213800788430) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800692741) |
| 06.05.2021 | 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: 2213800209160) |
| 15.05.2020 | 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: 2203800334274) |
| 29.04.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2203800316730) |
| 05.08.2019 | 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: 2193850455852) |
| 10.04.2019 | 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: 2193850216426) |
| 10.04.2019 | 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: 2193850216349) |
| 05.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193850208253) |
| 05.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193850208242) |
| 05.04.2019 | 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: 2193850208033) |
| 25.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850184482) |
| 06.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850149084) |
| 24.10.2018 | 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: 6183850173413) |
| 10.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850200720) |
| 23.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850487293) |
| 09.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6153850345335) |
| 13.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133850476274) |
| 13.10.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2113850481094) |
| 23.08.2011 | 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: 2113850376605) |
| 13.07.2011 | 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: 2113850268662) |
| 06.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113850261700) |
| 06.07.2011 | Creation of a legal entity (GRN: 1113850025651) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
Revenues for 2018:
15 867 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
15 054 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
285.71 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
294.94 rub.
Value added tax:
fine: 593 rub.
Income tax:
fine: 7 268 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 8 265 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 250.42 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 9 535 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 365.45 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 20.81 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 14 completed enforcement proceedings. More...