Status
Authorized capital
Revenues
Employees in 2023
LLC "TORGOVYI DOM BAIKAL"
Limited Liability Company "Torgovyi Dom Baikal"
Legal address
670045, Respublika Buryatiya, g. Ulan-Ude, ul. Botanicheskaya, d. 35K, Ofis 2
INN and KPP (TIN and RRC)
0326557686, 032601001
OGRN (Primary State Register Number)
1180327000798
Authorized capital
20 000 rub.
Registration date
26.01.2018
Age of organization
7 years 7 months 13 days
City
Ulan-Ude
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.02.2024
(current status at the beginning of the year, without changes made)
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: 2024-02-26
GRN: 2240300036150
General director
Ineshin Evgenii Andreevich
from 09.02.2021
INN 032356106595
Namsaraev Aldar Cyrendorzhievich
Share size: 10 000 rub. (50%)
INN 031001385058
Ineshin Evgenii Andreevich
Share size: 10 000 rub. (50%)
INN 032356106595
46.36 | Wholesale of sugar, chocolate and sugary confectionery
find companies with this code... |
46.31 | Wholesale of fruits and vegetables |
46.32.2 | Wholesale of meat and poultry products |
46.33.2 | Wholesale of eggs |
46.33.3 | Wholesale of edible oils and fats |
46.34 | Wholesale of beverages |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.34.23 | Wholesale beer trade |
46.35 | Wholesale trade in tobacco products |
46.36.2 | Wholesale of chocolate and sugary confectionery |
46.36.3 | Wholesale of flour confectionery products |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38.23 | Wholesale of flour and pasta |
46.38.24 | Wholesale of cereals |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25.12 | Retail sale of beer in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003023
Pension Fund registration number: 003023068266
Registration date: 2018-01-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 030024751003001
Registration date: 2018-01-30
26.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240300036161) |
26.02.2024 | 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: 2240300036150) |
27.10.2023 | 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: 2230300178436) |
23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220300243854) |
23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220300243843) |
25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210300847458) |
09.02.2021 | 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: 2210300017277) |
09.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200300159222) |
08.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200300041368) |
07.02.2018 | 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: 2180327050011) |
31.01.2018 | 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: 2180327046260) |
26.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2180327043170) |
26.01.2018 | Creation of a legal entity (GRN: 1180327000798) |
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
423 000 rub.
Revenues for 2021:
541 000 rub.
Revenues for 2020:
194 000 rub.
Revenues for 2019:
—
Revenues for 2018:
1 940 000 rub.
Expenses for 2023:
—
Expenses for 2022:
423 000 rub.
Expenses for 2021:
509 000 rub.
Expenses for 2020:
194 000 rub.
Expenses for 2019:
—
Expenses for 2018:
2 197 000 rub.
The tax levied in connection with the application of the simplified taxation system:
41 381 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 750 rub.
micro enterprise from 10.07.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.