General information

LLC "TD BAIKALELITTREID"
Limited Liability Company "Torgovyi Dom Baikalelittreid"

Legal address
664007, Irkutskaya oblast, g. Irkutsk, ul. Karla Libknehta, d. 2, Ofis 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-04)

INN and KPP (TIN and RRC)
3808236683, 380801001

OGRN (Primary State Register Number)
1183850033234

Authorized capital
10 000 rub.

Registration date
23.10.2018

Age of organization
6 years 11 months 6 days

City
Irkutsk

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.08.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-08-04
GRN: 2223800354831

Head of Organization

General director
Tugarin Sergei Alekseevich
from 23.10.2018
INN 380202692755

Founders (1)

Tugarin Sergei Alekseevich
Share size: 10 000 rub. (100%)
INN 380202692755

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73.6

  Wholesale of other building materials and products find companies with this code...

• Additional types of activity (43):

  02.20	Logging operations
  02.40.2	Provision of logging services
  16.10	Sawing and planing of wood
  16.10.1	Production of sawn timber, except profiled, with a thickness of more than 6 mm; production of unpowered railway and tram sleepers made of wood
  16.10.2	Production of sawn timber profiled along the edge; production of wood cloth, wood flour; production of technological chips or shavings
  16.10.3	Production of wood impregnated or treated with protective or other substances
  16.10.9	Provision of wood impregnation services
  16.23	Manufacture of other wooden building structures and joinery
  16.24	Production of wooden containers
  41.20	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.32.3	Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass 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
  46.13.1	Activities of agents in the wholesale trade of timber
  46.13.2	Activities of agents in the wholesale trade of building materials
  46.17.3	Activities of agents in the wholesale trade of tobacco products
  46.18.92	The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber
  46.39.2	Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.73.3	Wholesale trade of sanitary equipment
  46.73.4	Wholesale of paint and varnish materials
  47.11.2	Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
  47.26	Retail sale of tobacco products in specialty stores
  47.52.1	Retail sale of hardware in specialty stores
  47.52.2	Retail sale of paints and varnishes in specialized stores
  47.52.5	Retail sale of sanitary equipment in specialized stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores
  47.52.71	Retail sale of lumber in specialty stores
  47.52.72	Retail sale of bricks in specialty stores
  47.52.73	Retail sale of metal and non-metallic structures in specialized stores
  47.52.74	Retail sale of prefabricated wooden buildings in specialty stores
  47.52.79	Retail sale of other building materials not included in other groupings in specialized stores
  47.81.1	Retail trade in non-stationary retail facilities of beverages and tobacco products
  47.81.2	Retail trade in food, beverages and tobacco products on the markets
  49.20	Railway transport activities: freight transportation
  49.20.9	Transportation of other goods
  49.41.1	Transportation of goods by specialized vehicles
  49.41.2	Transportation of goods by non-specialized motor vehicles

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 № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kirovskom raione g.Irkutska
Pension Fund code: 048002
Pension Fund registration number: 048002094265
Registration date: 2018-10-24

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380100973938011
Registration date: 2018-10-25

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
5 901 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
5 869 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 9 493 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 13.62 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 664.10 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.91 rub.

Value added tax:
debt: 62 051.25 rub.

Value added tax:
penalty: 223.51 rub.

Value added tax:
fine: 608 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 685.15 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 38.52 rub.

Income tax:
debt: 6 348 rub.

NON-TAX INCOME administered by tax authorities:
fine: 250 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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