Status
Authorized capital
Revenues
Employees in 2024
LLC "OTLICHNYE NALICHNYE - BAIKAL"
Limited Liability Company "Otlichnye Nalichnye - Baikal"
Legal address
672038, Zabaikalskii krai, g. CHita, ul. Krasnoi Zvezdy, D.51A, Ofis 310
Important: the information is unreliable (court decision) (2018-09-24)
INN and KPP (TIN and RRC)
7536121264, 753601001
OGRN (Primary State Register Number)
1117536009139
Authorized capital
10 000 rub.
Registration date
19.09.2011
Age of organization
14 years 0 months 24 days
City
CHita
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-08-06
GRN: 2197536175538
Liquidator
Beglova Tatyana Alekseevna
from 18.09.2018
INN 280124309045
Klyavdin Vladislav Petrovich
Share size: 10 000 rub. (100%)
INN 281601870720
64.92.1 | Consumer credit provision activities
find companies with this code... |
47.19 | Other retail trade in non-specialized stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
68.1 | Purchase and sale of own real estate |
68.2 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
73.1 | Advertising activities |
93.2 | Activities in the field of recreation and entertainment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po g.CHite
Federal Tax Service code: 7536
Accounting with the Pension Fund:
Klientskaya sluzhba (na pravah otdela) v g.CHite i CHitinskom raione Gosudarstvennogo uchrezhdeniya - Otdeleniya Pensionnogo fonda Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085002
Pension Fund registration number: 085002035311
Registration date: 2011-09-20
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Zabaikalskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750036959875001
Registration date: 2011-09-21
06.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197536175549) |
06.08.2019 | Liquidation of a legal entity (GRN: 2197536175538) |
10.04.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2197536111881) |
08.04.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2197536110320) |
24.09.2018 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187536170490) |
24.09.2018 | The court's decision on the liquidation of a legal entity (GRN: 2187536170480) |
18.09.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2187536167784) |
08.04.2018 | 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: 2187536077947) |
19.12.2017 | 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: 2177536195065) |
16.04.2014 | 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: 2147536041410) |
13.09.2012 | 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: 2127536071090) |
13.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127536071089) |
04.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127536068658) |
08.08.2012 | 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: 2127536063180) |
08.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127536063170) |
23.09.2011 | 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: 2117536094201) |
22.09.2011 | 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: 2117536093607) |
19.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117536091506) |
19.09.2011 | Creation of a legal entity (GRN: 1117536009139) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.