Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2021

0

General information

LLC "BAIKALVEST"
Limited Liability Company "Baikalvest"

Legal address
127015, g.Moskva, ul. Piscovaya, D.10, Str.4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-20)

INN and KPP (TIN and RRC)
7714875040, 771401001

OGRN (Primary State Register Number)
1127746438710

Authorized capital
30 000 rub.

Registration date
04.06.2012

Age of organization
13 years 9 months 4 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-07-21
GRN: 2227706817776

Head of Organization

General director
Parilova Nataliya Viktorovna
from 04.06.2012
INN 380413246326

Founders (2)

Parilova Nataliya Viktorovna
Share size: 15 000 rub. (50%)
INN 380413246326

Parilova Olga Vladimirovna
Share size: 15 000 rub. (50%)
INN 500501168382

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.1 Wholesale trade for remuneration or on a contractual basis

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  • Additional types of activity (42):
    01.1Growing annual crops
    01.2Cultivation of perennial crops
    01.4Animal husbandry
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    60.10Radio broadcasting activities
    60.20Activities in the field of television broadcasting
    61.10.9Other activities in the field of communication based on wired technologies
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.12Brokerage activities in transactions with securities and commodities
    73.1Advertising activities
    77.33.2Rental and leasing of computing machines and equipment
    82.99Activities related to the provision of other business support services, not included in other groupings
    92.1Activities related to the organization and conduct of gambling and betting
    93.19Other sports activities
    93.2Activities in the field of recreation and entertainment
    93.29.9Other entertainment and entertainment activities not included in other groupings
    95.1Repair of computers and communication equipment
    96.04Physical education and wellness 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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087212
Pension Fund registration number: 087212004201
Registration date: 2012-06-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772005496877201
Registration date: 2012-06-05

Entries in the EGRUL (9)

21.07.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706835960)
21.07.2022 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: 2227706817776)
06.04.2022 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: 2227703012733)
20.09.2021 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: 2217708531632)
04.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746621025)
06.06.2012 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: 8127746961301)
06.06.2012 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: 8127746951379)
04.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746899063)
04.06.2012 Creation of a legal entity (GRN: 1127746438710)

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:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
2 265 000 rub.

Revenues for 2020:
4 195 000 rub.

Revenues for 2019:
6 035 000 rub.

Revenues for 2018:
2 263 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
2 346 000 rub.

Expenses for 2020:
3 831 000 rub.

Expenses for 2019:
5 834 000 rub.

Expenses for 2018:
2 218 000 rub.

Information about taxes and fees for 2022

Tax amount:
15 610 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
15 610 rub.

Information about arrears and debts in 2020

(no information)

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.