Status
Authorized capital
Revenues
Employees in 2023
LLC "TSG-BAIKAL"
Limited Liability Company "Trans-Sibgrupp-Baikal"
Legal address
664037, Irkutskaya Oblast, G Irkutsk, Ter. Batareinaya, Str. 14/1, Ofis 2
INN and KPP (TIN and RRC)
3811115449, 381001001
OGRN (Primary State Register Number)
1073811008226
Authorized capital
1 260 000 rub.
Registration date
16.11.2007
Age of organization
17 years 9 months 26 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.09.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-09-03
GRN: 2253801271425
Director
Nikiforenko Viktor Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2025-02-21)
from 28.09.2023
INN 380205584532
Ostrovidov Ivan Aleksandrovich
Share size: 252 000 rub. (20%)
INN 381103837056
Bauman YUrii Viktorovich
Share size: 252 000 rub. (20%)
INN 381201231746
Karpov Aleksandr Valerevich
Share size: 504 000 rub. (40%)
INN 381215121983
Gorbov Evgenii Nikolaevich
Share size: 252 000 rub. (20%)
INN 381257023900
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
16.23.1 | Production of wooden building structures and joinery |
18.1 | Printing activities and provision of services in this field |
30.20.9 | Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock |
33.17 | Repair and maintenance of other vehicles and equipment |
38.32.3 | Procurement, storage, processing and sale of scrap and waste of ferrous metals |
38.32.4 | Procurement, storage, processing and sale of scrap and non-ferrous metal waste |
42.99 | Construction of other engineering structures not included in other groupings |
43.21 | Electrical installation works |
45.2 | Maintenance and repair of motor vehicles |
45.20 | Maintenance and repair of motor vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
45.40.1 | Wholesale of motorcycles, their parts, assemblies and accessories |
46.90 | Non-specialized wholesale trade |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.29.2 | Retail sale of edible oils and fats in specialty stores |
47.52.71 | Retail sale of lumber in specialty stores |
47.78.3 | Retail trade in souvenirs, handicrafts |
47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
49.10.1 | Transportation of passengers by rail in intercity communication |
49.20 | Railway transport activities: freight transportation |
49.3 | Activities of other land passenger transport |
49.31.2 | Regular transportation of passengers by other land transport in urban and suburban communications |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.4 | Activities of road freight transport and transportation services |
49.5 | Pipeline transport activities |
52.10 | Warehousing and storage activities |
52.21.1 | Auxiliary activities related to railway transport |
52.21.2 | Auxiliary activities related to road transport |
52.24 | Cargo handling |
66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
77.3 | Rental and leasing of other machinery and equipment and material assets |
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 № 22 po Irkutskoi oblasti
Federal Tax Service code: 3812
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 038
Pension Fund registration number: 1066558675
Registration date: 2015-09-14
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: 1066558675
Registration date: 2018-09-01
03.09.2025 | 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: 2253801271425) |
27.06.2025 | 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: 2253801171040) |
21.02.2025 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2253800968826) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253800253386) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253800253375) |
08.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243800373804) |
28.09.2023 | 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: 2233800395541) |
11.07.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233800268667) |
07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800601627) |
07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800601616) |
07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800601605) |
01.11.2022 | 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: 2223800495697) |
04.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800446164) |
17.02.2022 | 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: 2223800064662) |
01.02.2022 | 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: 2223800039087) |
01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800543163) |
20.04.2020 | 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: 2203800305400) |
14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203800190383) |
11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203800119170) |
27.11.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6183850235200) |
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: 6183850005146) |
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: 2183850791562) |
11.04.2018 | 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: 2183850400325) |
09.04.2018 | 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: 2183850356985) |
07.03.2018 | 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: 2183850249010) |
05.03.2018 | 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: 2183850150086) |
18.09.2017 | 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: 2173850602803) |
10.05.2016 | 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: 2163850387105) |
12.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153850652756) |
22.09.2015 | 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: 2153850538873) |
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: 2153850528401) |
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: 2153850528170) |
09.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153850519095) |
09.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153850519084) |
09.09.2015 | 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: 2153850518820) |
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: 2143850285016) |
29.08.2012 | 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: 2123850320218) |
18.04.2012 | 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: 2123850135870) |
14.10.2010 | 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: 2103850533015) |
29.03.2010 | 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: 2103850243583) |
29.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103850243462) |
22.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083811069021) |
06.02.2008 | 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: 2083811010347) |
06.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083811010336) |
24.01.2008 | 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: 2083811005419) |
22.11.2007 | 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: 2073811121096) |
16.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073811120106) |
16.11.2007 | Creation of a legal entity (GRN: 1073811008226) |
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
10
Number of employees in 2019:
19
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 33 614 rub.
Revenues for 2023:
1 034 000 rub.
Revenues for 2022:
5 326 000 rub.
Revenues for 2021:
3 097 000 rub.
Revenues for 2020:
18 495 000 rub.
Revenues for 2019:
160 843 000 rub.
Revenues for 2018:
133 870 000 rub.
Expenses for 2023:
1 030 000 rub.
Expenses for 2022:
4 814 000 rub.
Expenses for 2021:
4 711 000 rub.
Expenses for 2020:
28 098 000 rub.
Expenses for 2019:
138 874 000 rub.
Expenses for 2018:
119 839 000 rub.
Value added tax:
419 309 rub.
Income tax:
187 791 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
45 192.49 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
5 204.69 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
111 562.70 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 587.71 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 4 current enforcement proceedings. More...