Status
Authorized capital
Revenues
Employees in 2021
LLC TD "BAIKAL-DV"
Limited Liability Company Torgovyi Dom "Baikal-Dv"
Legal address
664040, Irkutskaya Oblast, g. Irkutsk, ul. Blyuhera, d. 71
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-07)
INN and KPP (TIN and RRC)
3811144954, 381001001
OGRN (Primary State Register Number)
1113850001430
Authorized capital
20 000 rub.
Registration date
24.01.2011
Age of organization
14 years 8 months 16 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.08.2025
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-10-04
GRN: 2243800408993
Director
Kopylov Vladislav Nikolaevich
from 10.04.2018
INN 382101382704
Kopylov Vladislav Nikolaevich
Share size: 20 000 rub. (100%)
INN 382101382704
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents
find companies with this code... |
01.13.1 | Growing vegetables |
01.19.1 | Cultivation of annual forage crops |
01.50 | Mixed agriculture |
01.61 | Provision of services in the field of crop production |
41.2 | Construction of residential and non-residential buildings |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
42.13 | Construction of bridges and tunnels |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.2 | Construction of local power and communication lines |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.12.3 | Production of earthworks |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.29 | Production of other construction and installation works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.2 | Installation of scaffolding and scaffolding |
43.99.3 | Piling and foundation construction works |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.6 | Stone and brick works |
43.99.7 | Assembly and installation of prefabricated structures |
43.99.9 | Specialized construction works not included in other groupings |
49.31.2 | Regular transportation of passengers by other land transport in urban and suburban communications |
49.41.3 | Rent a truck with a driver |
68.1 | Purchase and sale of own real estate |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
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: 048004
Pension Fund registration number: 048004086058
Registration date: 2019-02-18
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: 380180154838011
Registration date: 2018-09-01
04.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243800409830) |
04.10.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2243800408993) |
10.09.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2243800376268) |
19.06.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2243800253090) |
07.03.2024 | 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: 2243800097341) |
06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800573665) |
06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223800573654) |
01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800739678) |
19.02.2019 | 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: 2193850118097) |
19.02.2019 | 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: 2193850117943) |
13.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193850105942) |
13.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193850105931) |
13.02.2019 | 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: 2193850105910) |
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: 6183850007269) |
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: 2183850854691) |
10.04.2018 | 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: 2183850390909) |
21.03.2015 | 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: 2153850182550) |
18.03.2015 | 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: 2153850174168) |
10.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153850156975) |
10.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153850156964) |
06.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153850156117) |
06.03.2015 | 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: 2153850155996) |
21.12.2014 | 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: 6143850032463) |
21.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6143850032420) |
07.02.2011 | 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: 2113850031667) |
31.01.2011 | 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: 2113850022900) |
24.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113850016377) |
24.01.2011 | Creation of a legal entity (GRN: 1113850001430) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
98 000 rub.
Revenues for 2020:
98 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
98 000 rub.
Expenses for 2020:
98 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 18 254.23 rub.
Value added tax:
debt: 40 253.48 rub.
Value added tax:
fine: 395.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 344.70 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 749.71 rub.
Personal income tax:
debt: 15 425 rub.
Personal income tax:
fine: 2 071.65 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 12 completed enforcement proceedings. More...