Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2023

0

General information

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)

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: 2024-02-26
GRN: 2240300036150

Head of Organization

General director
Ineshin Evgenii Andreevich
from 09.02.2021
INN 032356106595

Founders (2)

Namsaraev Aldar Cyrendorzhievich
Share size: 10 000 rub. (50%)
INN 031001385058

Ineshin Evgenii Andreevich
Share size: 10 000 rub. (50%)
INN 032356106595

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36 Wholesale of sugar, chocolate and sugary confectionery

    find companies with this code...
  • Additional types of activity (22):
    46.31Wholesale of fruits and vegetables
    46.32.2Wholesale of meat and poultry products
    46.33.2Wholesale of eggs
    46.33.3Wholesale of edible oils and fats
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.23Wholesale beer trade
    46.35Wholesale trade in tobacco products
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores

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:
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

Entries in the EGRUL (13)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
41 381 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
41 381 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 750 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

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.