Status
Authorized capital
Revenues
Employees in 2023
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
Current status:
active
General director
Osmonbekova Nurgul
from 02.10.2024
INN 772319685405
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
| 46.72.23 | Wholesale trade in gold and other precious metals
find companies with this code... |
| 24.41 | Production of precious metals |
| 32.12 | Manufacture of jewelry and similar products |
| 32.12.1 | Production of technical products made of precious metals |
| 32.12.2 | Production of technical products made of precious stones |
| 32.12.4 | Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and synthetic stones, except amber |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 38.32.2 | Processing (recycling) of scrap and waste of precious metals |
| 46.12.22 | The activities of agents in the wholesale trade of metals in primary forms |
| 46.18.2 | The 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 |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.48.2 | Wholesale jewelry trade |
| 46.76.4 | Wholesale of precious stones |
| 46.77 | Wholesale of waste and scrap |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.77 | Retail sale of watches and jewelry in specialty stores |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 52.10 | Warehousing and storage activities |
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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
micro enterprise from 01.08.2016
no information
No inspections found.
Found 1 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...