Status
Authorized capital
Revenues
Employees in 2023
LLC "BAIKALTRANSGEOLOGIYA"
Limited Liability Company "Baikaltransgeologiya"
Legal address
664022, Irkutskaya Oblast, g. Irkutsk, ul. Kommunisticheskaya, D.8, 1
INN and KPP (TIN and RRC)
3811100523, 381101001
OGRN (Primary State Register Number)
1063811052194
Authorized capital
600 000 rub.
Registration date
26.05.2006
Age of organization
19 years 11 months 16 days
City
Irkutsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.02.2025
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-02-21
GRN: 2253800969706
General director
Semihatov Aleksandr Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-24)
from 23.11.2022
INN 381100186920
Semihatova Natalya Alekseevna
Share size: 300 000 rub. (50%)
INN 381100066408
Semihatov Aleksandr Sergeevich
Share size: 300 000 rub. (50%)
INN 381100186920
| 47.1 | Retail trade in non-specialized stores
find companies with this code... |
| 02.10 | Forestry and other forestry activities |
| 02.20 | Logging operations |
| 02.40.2 | Provision of logging services |
| 16.10 | Sawing and planing of wood |
| 16.10.9 | Provision of wood impregnation services |
| 16.2 | Manufacture of wood products, cork, straw and weaving materials |
| 18.1 | Printing activities and provision of services in this field |
| 23.70 | Cutting, processing and finishing of stone |
| 32.13 | Manufacture of costume jewelry and similar goods |
| 41.20 | Construction of residential and non-residential buildings |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 45.1 | Trade in motor vehicles |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.20.1 | Maintenance and repair of passenger cars and light commercial vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
| 46.4 | Wholesale of non-food consumer goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.9 | Non-specialized wholesale trade |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.52.2 | Retail sale of paints and varnishes in specialized stores |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.76.1 | Retail sale of flowers and other plants, seeds and fertilizers in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 47.78.3 | Retail trade in souvenirs, handicrafts |
| 47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
| 47.78.5 | Activities of commercial art galleries, retail sale of works of art in commercial art galleries |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.3 | Activities of other land passenger transport |
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 55.1 | Activities of hotels and other places for temporary residence |
| 55.10 | Activities of hotels and other places for temporary residence |
| 55.90 | Activities for the provision of other places for temporary residence |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 58.11.1 | Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including for the blind, in printed form |
| 58.19 | Other types of publishing activities |
| 62.01 | Computer software development |
| 62.02 | Consulting and work in the field of computer technology |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 64.99.12 | Dealer activity |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.10 | Purchase and sale of own real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 69 | Activities in the field of law and accounting |
| 69.10 | Legal activities |
| 69.20.1 | Financial audit activities |
| 69.20.2 | Accounting services activities |
| 70.22 | Consulting on business and management issues |
| 71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 79.11 | Activities of travel agencies |
| 79.90.1 | Activities related to the provision of tourist information services |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
| 82.92 | Product packaging activities |
| 88.10 | Provision of social services without accommodation for the elderly and disabled |
| 93.19 | Other sports activities |
| 93.2 | Activities in the field of recreation and entertainment |
| 93.29 | Other leisure and entertainment activities |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
| 96.0 | Activities related to the provision of other personal services |
| 96.02 | Provision of services by hairdressers and beauty salons |
| 96.04 | Physical education and wellness activities |
| 96.09 | Provision of other personal services not included in other groupings |
| 97.00 | Activities of households with employees |
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: 038
Pension Fund registration number: 1017428085
Registration date: 2006-05-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 038
Social Insurance Fund registration number: 1017428085
Registration date: 2006-12-27
| 21.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253800970311) |
| 21.02.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2253800969706) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800144706) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800144695) |
| 06.11.2024 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2243800457437) |
| 24.04.2024 | 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: 2243800166542) |
| 23.11.2022 | 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: 2223800802179) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800624002) |
| 27.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203800257461) |
| 05.10.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163850691981) |
| 16.04.2014 | 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: 2143850281133) |
| 11.09.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2123850433837) |
| 27.07.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2113850289716) |
| 23.12.2009 | 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: 2093850747956) |
| 19.12.2009 | 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: 2093850695574) |
| 16.02.2007 | 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: 2073811021733) |
| 26.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063811057088) |
| 26.05.2006 | Creation of a legal entity (GRN: 1063811052194) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
3 000 rub.
Expenses for 2022:
231 000 rub.
Expenses for 2021:
366 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Personal income tax:
fine: 436.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 996 rub.
micro enterprise from 10.08.2018
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...