Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

0

General information

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)

Organization status

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

Head of Organization

Founders (1)

Epishev Stanislav Aleksandrovich
Share size: 10 000 rub. (100%)
INN 381100790071

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38 Wholesale of other food products, including fish, crustaceans and shellfish

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  • Additional types of activity (5):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.19Other retail trade in non-specialized stores
    49.4Activities of road freight transport and transportation services

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 № 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

Entries in the EGRUL (28)

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)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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 10 completed enforcement proceedings. More...