Status

have a problem

Authorized capital

1 260 000 rub.

Revenues

1 034 000 rub.

Employees in 2023

1

General information

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

Organization status

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

Head of Organization

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

Founders (4)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.29 Other auxiliary activities related to transportation

    find companies with this code...
  • Additional types of activity (37):
    16.23.1Production of wooden building structures and joinery
    18.1Printing activities and provision of services in this field
    30.20.9Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock
    33.17Repair and maintenance of other vehicles and equipment
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    42.99Construction of other engineering structures not included in other groupings
    43.21Electrical installation works
    45.2Maintenance and repair of motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.40.1Wholesale of motorcycles, their parts, assemblies and accessories
    46.90Non-specialized wholesale trade
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.52.71Retail sale of lumber in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    49.10.1Transportation of passengers by rail in intercity communication
    49.20Railway transport activities: freight transportation
    49.3Activities of other land passenger transport
    49.31.2Regular transportation of passengers by other land transport in urban and suburban communications
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    49.5Pipeline transport activities
    52.10Warehousing and storage activities
    52.21.1Auxiliary activities related to railway transport
    52.21.2Auxiliary activities related to road transport
    52.24Cargo handling
    66.11.2Management and control of the activities of stock, commodity, currency and foreign exchange exchanges
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    77.3Rental and leasing of other machinery and equipment and material assets

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (48)

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)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 33 614 rub.

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
607 100 rub.

Contributions amount:
161 959 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.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 587.71 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 current enforcement proceedings. More...