Status
Authorized capital
Revenues
Employees in 2021
LLC "BAIKAL-TREND"
Limited Liability Company "Baikal-Trend"
Legal address
664007, Irkutskaya Oblast, g.Irkutsk, G Irkutsk, ul Sovetskaya, d. 3, Ofis 204
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-14)
INN and KPP (TIN and RRC)
3812116163, 381101001
OGRN (Primary State Register Number)
1153850042983
Authorized capital
10 000 rub.
Registration date
12.10.2015
Age of organization
9 years 10 months 21 day
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-12-15
GRN: 2233800540191
Epishev Stanislav Aleksandrovich
Share size: 10 000 rub. (100%)
INN 381100790071
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
47.19 | Other retail trade in non-specialized stores |
49.4 | Activities of road freight transport and transportation services |
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: 048002
Pension Fund registration number: 048002084455
Registration date: 2016-08-29
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: 380100275838011
Registration date: 2015-10-14
15.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233800540587) |
15.12.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2233800540191) |
30.08.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2233800350815) |
14.07.2023 | 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: 2233800274794) |
21.04.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2223800171065) |
03.01.2022 | 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: 2223800002215) |
01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800645166) |
28.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213800254578) |
16.11.2020 | Approval of the bankruptcy trustee (GRN: 2203800646333) |
16.11.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203800646322) |
16.11.2020 | Approval of the bankruptcy trustee (GRN: 2203800646311) |
16.11.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203800646300) |
23.07.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2203800450874) |
10.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850533545) |
31.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850325271) |
14.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6183850302025) |
21.05.2018 | 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: 2183850537462) |
01.09.2016 | 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: 2163850619216) |
01.09.2016 | 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: 2163850619183) |
23.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163850604927) |
23.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163850604916) |
23.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850604817) |
17.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850472773) |
03.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850446791) |
28.04.2016 | 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: 2163850356910) |
16.10.2015 | 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: 2153850590969) |
12.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153850580728) |
12.10.2015 | Creation of a legal entity (GRN: 1153850042983) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
31
Number of employees in 2019:
5
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
878 000 rub.
Revenues for 2020:
—
Revenues for 2019:
67 904 000 rub.
Revenues for 2018:
11 821 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
26 209 000 rub.
Expenses for 2020:
119 537 000 rub.
Expenses for 2019:
67 543 000 rub.
Expenses for 2018:
11 801 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 557.10 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 544.57 rub.
Income tax:
debt: 24 208 rub.
Income tax:
penalty: 1 949.15 rub.
Value added tax:
debt: 214 441 rub.
Value added tax:
penalty: 6 964.53 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 67 817.42 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 118.68 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 245.04 rub.
Personal income tax:
penalty: 0.37 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 10 completed enforcement proceedings. More...