Status
Authorized capital
Revenues
Employees in 2019
LLC "RKC "BAIKALSKII KAPITAL"
Limited Liability Company "Raschetno-Kassovyi Centr "Baikalskii Kapital"
Legal address
664007, Irkutskaya Oblast, g. Irkutsk, ul. Sovetskaya, d. 55, Kom. 105
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-31)
INN and KPP (TIN and RRC)
3811434974, 384901001
OGRN (Primary State Register Number)
1163850070174
Authorized capital
100 000 rub.
Registration date
12.05.2016
Age of organization
9 years 6 months 29 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
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: 2020-10-23
GRN: 2203800612761
Information about the legal predecessor:
AKCIONERNOE OBSHESTVO "RASCHETNO-KASSOVYI CENTR "BAIKALSKII KAPITAL"
OGRN: 1153850052762
INN: 3811051964
Date: 2016-05-12
GRN: 1163850070174
Director
Rahovan Dmitrii Igorevich
from 12.05.2016
INN 381256797900
Otkrytoe Akcionernoe Obschestvo "Upravlyayuschaya Kompaniya "Baikalskii Kapital"
Share size: 100 000 rub. (100%)
INN 3808167888
| 64.99.1 | Investments in securities and dealer activities
find companies with this code... |
| 64.19 | Monetary mediation other |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased 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 |
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: 048002083178
Registration date: 2016-05-13
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: 380100416638011
Registration date: 2018-09-01
| 23.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203800614830) |
| 23.10.2020 | Termination of a legal entity (exclusion 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) (GRN: 2203800612761) |
| 08.07.2020 | 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: 2203800426487) |
| 31.12.2019 | 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: 2193850784862) |
| 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: 2183850924134) |
| 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: 2183850801781) |
| 08.11.2017 | 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: 2173850740710) |
| 02.11.2017 | 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: 2173850732790) |
| 30.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850724881) |
| 30.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850724870) |
| 30.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173850724310) |
| 23.05.2016 | 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: 2163850421359) |
| 17.05.2016 | 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: 2163850409721) |
| 12.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163850403297) |
| 12.05.2016 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1163850070174) |
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Number of employees in 2024:
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Number of employees in 2019:
0
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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.