Status
Authorized capital
Revenues
Employees in 2020
LLC "BAIKTRANS"
Limited Liability Company "Baiktrans"
Legal address
664007, Irkutskaya oblast, g. Irkutsk, ul. Sovetskaya, D.55, Ofis 423B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-30)
INN and KPP (TIN and RRC)
3812102178, 384901001
OGRN (Primary State Register Number)
1083812000964
Authorized capital
10 000 rub.
Registration date
18.02.2008
Age of organization
17 years 7 months 17 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.01.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-01-16
GRN: 2233800015865
Bankruptcy Trustee
Tarskih Ivan Sergeevich
from 29.08.2018
INN 753609614204
Gerasimenko Andrei Vladimirovich
Share size: 10 000 rub. (100%)
INN 381108050400
49.4 | Activities of road freight transport and transportation services
find companies with this code... |
01.41 | Dairy cattle breeding, raw milk production |
01.42 | Breeding of other breeds of cattle and buffaloes, sperm production |
01.43.1 | Breeding of horses, donkeys, mules, mules |
01.45.1 | Sheep and goat breeding |
02.1 | Forestry and other forestry activities |
08.1 | Mining of stone, sand and clay |
41.2 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.12.1 | Clearing the territory of the construction site |
43.99 | Other specialized construction works not included in other groupings |
43.99.7 | Assembly and installation of prefabricated structures |
46.9 | Non-specialized wholesale trade |
49.1 | Railway transport activities: intercity and international passenger transportation |
52.24.1 | Container handling |
52.29 | Other auxiliary activities related to transportation |
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 № 16 po Irkutskoi oblasti
Federal Tax Service code: 3849
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048003
Pension Fund registration number: 048003075494
Registration date: 2012-03-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380121514438011
Registration date: 2018-09-01
16.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233800015876) |
16.01.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2233800015865) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800633989) |
07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800607721) |
16.11.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2213800787748) |
30.06.2021 | 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: 2213800321909) |
15.07.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193850413910) |
07.09.2018 | 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: 2183850985360) |
06.09.2018 | 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: 2183850891080) |
29.08.2018 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2183850732096) |
02.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183850085220) |
12.12.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2173850816654) |
29.08.2012 | 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: 2123850320515) |
16.08.2012 | 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: 2123850301980) |
22.05.2012 | 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: 2123850185963) |
15.05.2012 | 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: 2123850178186) |
07.03.2012 | 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: 2123850078560) |
06.03.2012 | 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: 2123850077404) |
01.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123850072201) |
01.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123850072190) |
01.03.2012 | 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: 2123850072180) |
07.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113850528515) |
26.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093850538770) |
04.04.2008 | 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: 2083812016935) |
26.02.2008 | 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: 2083812009224) |
18.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083812007398) |
18.02.2008 | Creation of a legal entity (GRN: 1083812000964) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
356 000 rub.
Revenues for 2019:
400 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
574 000 rub.
Expenses for 2019:
476 000 rub.
Expenses for 2018:
—
(no details)
Income tax:
fine: 500 rub.
NON-TAX INCOME administered by tax authorities:
fine: 41 768.35 rub.
Corporate property tax:
penalty: 15.14 rub.
Corporate property tax:
fine: 500 rub.
Personal income tax:
penalty: 7.84 rub.
Value added tax:
debt: 6 005 252 rub.
Value added tax:
penalty: 1 580 766.36 rub.
Value added tax:
fine: 1 094 836 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 9 765 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 425.11 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 873.65 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 155.75 rub.
Transport tax:
penalty: 256.81 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.