Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

KPK "BAIKAL"
Kreditnyi Potrebitelskii Kooperativ "Baikal"

Legal address
665458, Irkutskaya Oblast, g. Usole-Sibirskoe, Pr-D Seregina, d. 24A, Ofis 110

INN and KPP (TIN and RRC)
3808191665, 385101001

OGRN (Primary State Register Number)
1153850038858

Authorized capital

Registration date
09.09.2015

Age of organization
10 years 4 months 30 days

City
Usole-Sibirskoe

Special tax treatment

Model charter

OKOPF
20104

Date of update of information in the EGRUL
01.11.2024
(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 existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-11-01
GRN: 2243800446844

Head of Organization

Chairman of the Management Board
CHashina Lyubov Sergeevna
from 17.06.2024
INN 382006763682

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92 Provision of loans and other types of credit

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  • Additional types of activity (15):
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 21 po Irkutskoi oblasti
Federal Tax Service code: 3801

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048029
Pension Fund registration number: 048029078325
Registration date: 2017-10-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3812
Social Insurance Fund registration number: 380202446238121
Registration date: 2017-10-11

Entries in the EGRUL (28)

01.11.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243800446899)
01.11.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2243800446844)
08.07.2024 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2243800278533)
17.06.2024 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2243800250527)
28.03.2024 Adoption by a legal entity of a decision on liquidation (GRN: 2243800125457)
24.02.2022 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: 2223800073165)
01.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800717766)
13.04.2021 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: 2213800140904)
03.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203800678035)
27.07.2020 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: 2203800455571)
21.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203800025174)
19.12.2019 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: 2193850753644)
26.06.2019 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: 2193850376476)
28.12.2018 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: 6183850342428)
17.10.2017 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: 2173850690726)
14.10.2017 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: 2173850685644)
14.10.2017 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: 2173850685611)
13.10.2017 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: 2173850685138)
10.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850672356)
10.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850672323)
10.10.2017 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: 2173850672060)
07.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850582442)
21.08.2017 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: 2173850547891)
10.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850466755)
15.09.2015 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: 2153850528280)
15.09.2015 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: 2153850526608)
09.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153850519073)
09.09.2015 Creation of a legal entity (GRN: 1153850038858)

Contacts

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Web-sites:

Employees

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2016

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.