Status
Authorized capital
Revenues
Employees in 2024
LLC MFO "BAIKAL-FINANS"
Limited Liability Company Mikrofinansovaya Organizaciya "Baikal-Finans"
Legal address
665458, Irkutskaya Oblast, g. Usole-Sibirskoe, ul. Stopani, D.49
INN and KPP (TIN and RRC)
3851007506, 385101001
OGRN (Primary State Register Number)
1123851002857
Authorized capital
10 000 rub.
Registration date
01.11.2012
Age of organization
13 years 5 months 17 days
City
Usole-Sibirskoe
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-08-09
GRN: 2163850582344
Liquidator
Vlasov Aleksandr Georgievich
from 18.04.2016
INN 381912387814
Vlasov Aleksandr Georgievich
Share size: 10 000 rub. (100%)
INN 381912387814
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
find companies with this code... |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 68.10.21 | Purchase and sale of own residential real estate |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential 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 |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration 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 |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential 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 |
| 68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration 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:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 21 po Irkutskoi oblasti v g. Usole-Sibirskoe
Federal Tax Service code: 3851
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048029
Pension Fund registration number: 048029074818
Registration date: 2012-11-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3812
Social Insurance Fund registration number: 381201023438121
Registration date: 2012-11-08
| 09.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163850582443) |
| 09.08.2016 | Liquidation of a legal entity (GRN: 2163850582344) |
| 20.07.2016 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2163850550873) |
| 18.04.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2163850316640) |
| 19.10.2015 | 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: 2153850596216) |
| 05.10.2015 | 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: 2153850563535) |
| 12.11.2012 | 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: 2123850572184) |
| 09.11.2012 | 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: 2123850570325) |
| 01.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123851038276) |
| 01.11.2012 | Creation of a legal entity (GRN: 1123851002857) |
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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.