General information

BAIKALBANK (PAO)
Baikalbank (Publichnoe Akcionernoe Obschestvo)

Legal address
670034, Respublika Buryatiya, g. Ulan-Ude, ul. Krasnoarmeiskaya, D.28, -, -

INN and KPP (TIN and RRC)
0323045986, 032601001

OGRN (Primary State Register Number)
1020300003460

Authorized capital
570 000 000 rub.

Registration date
27.12.1993

Age of organization
31 year 11 months 16 days

City
Ulan-Ude

Special tax treatment
—

Model charter
—

OKOPF
12247

Date of update of information in the EGRUL
09.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2016-12-23
GRN: 2160300050150

Head of Organization

Representative of the Bankruptcy Trustee
Sergeev Andrei Nikolaevich
from 08.05.2024
INN 666103785860

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.19

  Monetary mediation other find companies with this code...

• Additional types of activity (8):

  64.91	Financial lease activities (leasing/subleasing)
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.11.3	The activity of registrars in maintaining the register of securities holders
  66.12	Brokerage activities in transactions with securities and commodities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  68.20	Lease and management of own or leased real estate
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings

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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (62)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
16

Number of employees in 2023:
20

Number of employees in 2022:
21

Number of employees in 2021:
24

Number of employees in 2020:
21

Number of employees in 2019:
21

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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 380 966.39 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
46 336.34 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 157 858.14 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 8 330.19 rub.

Corporate property tax:
debt: 3 517 235 rub.

Corporate property tax:
penalty: 527 547.60 rub.

Corporate property tax:
fine: 7 273.80 rub.

Income tax:
debt: 5 653 217 rub.

Income tax:
penalty: 152 441.10 rub.

Transport tax:
debt: 285 301 rub.

Transport tax:
penalty: 6 425.57 rub.

Personal income tax:
penalty: 47 397.59 rub.

Land tax:
debt: 7 709 355.74 rub.

Land tax:
penalty: 426 985.47 rub.

Value added tax:
debt: 1 589 072 rub.

Value added tax:
penalty: 453 909 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 337.18 rub.

Register of small and medium-sized businesses

small business from 10.08.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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