Status

active

Authorized capital

11 000 rub.

Revenues

Employees in 2023

3

General information

LLC "BAIKAL RESURS"
Limited Liability Company "Baikal Resurs"

Legal address
111024, g.Moskva, ul. 2-YA Kabelnaya, d. 2, Str. 46, Etazh 1 Pom. I Komn. 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) (2026-01-23)

INN and KPP (TIN and RRC)
7718943893, 772201001

OGRN (Primary State Register Number)
1137746742792

Authorized capital
11 000 rub.

Registration date
20.08.2013

Age of organization
12 years 9 months 20 days

City
Moskva

Special tax treatment
УСН (2018 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.01.2026

Organization status

Current status:
active

Head of Organization

General director
Osmonbekova Nurgul
from 02.10.2024
INN 772319685405

Founders (3)

Avdiiskii Vladimir Ivanovich
Share size: 1 100 rub. (10%)
INN 772406183987

Gubernieva Nataliya Grigorevna
Share size: 1 650 rub. (15%)
INN 773501796015

Osmonbekova Nurgul
Share size: 8 250 rub. (75%)
INN 772319685405

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.72.23 Wholesale trade in gold and other precious metals

    find companies with this code...
  • Additional types of activity (18):
    24.41Production of precious metals
    32.12Manufacture of jewelry and similar products
    32.12.1Production of technical products made of precious metals
    32.12.2Production of technical products made of precious stones
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    38.32.2Processing (recycling) of scrap and waste of precious metals
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.48.2Wholesale jewelry trade
    46.76.4Wholesale of precious stones
    46.77Wholesale of waste and scrap
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    49.41.1Transportation of goods by specialized vehicles
    52.10Warehousing and storage activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1028674479
Registration date: 2020-09-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1028674479
Registration date: 2013-08-21

Entries in the EGRUL (37)

23.01.2026 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: 2267700412571)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711517138)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711517127)
28.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710747106)
10.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247710185171)
02.10.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247709913471)
05.07.2021 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: 2217705815413)
03.03.2021 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: 2217701592018)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709118747)
03.09.2020 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: 2207708449617)
31.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708135677)
31.08.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207708135644)
31.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708134709)
17.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706327530)
02.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705650909)
14.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748915356)
05.09.2017 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: 6177748136901)
25.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747698080)
18.05.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747100383)
29.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746939648)
27.11.2015 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: 2157748426449)
27.11.2015 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: 2157748422665)
20.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748128844)
27.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747201482)
27.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747201361)
27.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747199172)
16.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157747042447)
11.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746207870)
23.10.2014 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: 9147747964795)
23.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747858172)
04.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147747229611)
04.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747201453)
19.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746450185)
22.08.2013 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: 7137747126521)
22.08.2013 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: 7137747122760)
20.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747999372)
20.08.2013 Creation of a legal entity (GRN: 1137746742792)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:
3

Number of employees in 2022:
3

Number of employees in 2021:
3

Number of employees in 2020:
4

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:
27 392 000 rub.

Revenues for 2022:
143 994 000 rub.

Revenues for 2021:
836 758 000 rub.

Revenues for 2020:
195 533 000 rub.

Revenues for 2019:
1 695 000 rub.

Revenues for 2018:
7 207 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:
27 314 000 rub.

Expenses for 2022:
143 538 000 rub.

Expenses for 2021:
833 472 000 rub.

Expenses for 2020:
193 496 000 rub.

Expenses for 2019:
3 562 000 rub.

Expenses for 2018:
6 803 000 rub.

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2025

Summy penei:
penalty: 56 989 866.67 rub.

Transport tax:
debt: 981 rub.

Strahovye vznosy:
debt: 20 449.86 rub.

Income tax:
debt: 34 299 rub.

Income tax:
fine: 37 182 rub.

Value added tax:
debt: 95 016 432.86 rub.

Value added tax:
fine: 17 115 447 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...