Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "BAIKAL INVEST HOLDING"
Limited Liability Company "Baikal Invest Holding"

Legal address
670010, Respublika Buryatiya, g. Ulan-Ude, ul. Dobrolyubova, d. 37A, kv. 32

INN and KPP (TIN and RRC)
0326563591, 032601001

OGRN (Primary State Register Number)
1180327012106

Authorized capital
10 000 rub.

Registration date
18.10.2018

Age of organization
6 years 11 months 4 days

City
Ulan-Ude

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.08.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-08-20
GRN: 2190327170427

Head of Organization

Liquidator
Badmaev Keisan Tumenovich
from 31.05.2019
INN 032623529902

Founders (3)

Badmaev Keisan Tumenovich
Share size: 2 500 rub. (25%)
INN 032623529902

Darmaeva Irina ZHalsaraevna
Share size: 5 000 rub. (50%)
INN 032615175505

Gomboev Bayar Zorigtuevich
Share size: 2 500 rub. (25%)
INN 030756370897

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (11):
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.32Retail sale of automotive parts, components and accessories
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    70.10Activities of the head offices
    77.40Lease of intellectual property and similar products, except copyrights
    82.11Complex administrative and economic activities to ensure the work of the organization

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya

Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya FNS Rossii po Respublike Buryatiya v g. Ulan-Ude № 2
Federal Tax Service code: 0326

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003022
Pension Fund registration number: 003023069251
Registration date: 2018-10-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 0300
Social Insurance Fund registration number: 030024768703001
Registration date: 2018-10-23

Entries in the EGRUL (9)

20.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2190327170449)
20.08.2019 Liquidation of a legal entity (GRN: 2190327170427)
19.08.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2190327169613)
31.05.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2190327124140)
29.12.2018 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: 2180327301933)
24.10.2018 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: 2180327259275)
23.10.2018 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: 2180327258120)
18.10.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2180327254072)
18.10.2018 Creation of a legal entity (GRN: 1180327012106)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.