Status
Authorized capital
Revenues
Employees in 2024
LLC INVESTICIONNAYA KOMPANIYA "BAIKAL"
Limited Liability Company Investicionnaya Kompaniya "Baikal"
Legal address
129345, g.Moskva, ul. Taininskaya, D.11, K.1 Str.1, Ofis 9
INN and KPP (TIN and RRC)
7716702966, 771601001
OGRN (Primary State Register Number)
1117746948791
Authorized capital
10 000 rub.
Registration date
23.11.2011
Age of organization
14 years 4 months 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-19
GRN: 7167750646617
General director
Orlov Aleksandr Viktorovich
from 23.11.2011
INN 500345934950
Orlov Aleksandr Viktorovich
Share size: 5 000 rub. (50%)
INN 500345934950
Karetnikov Sergei Vladimirovich
Share size: 5 000 rub. (50%)
INN 771614679326
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 09.10 | Provision of services in the field of oil and natural gas production |
| 19.20 | Production of petroleum products |
| 41.2 | Construction of residential and non-residential buildings |
| 43.3 | Construction and finishing works |
| 43.31 | Production of plastering works |
| 43.99 | Other specialized construction works not included in other groupings |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087303
Pension Fund registration number: 087303002679
Registration date: 2011-11-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7729
Social Insurance Fund registration number: 772904897977291
Registration date: 2011-11-24
| 19.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750651633) |
| 19.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167750646617) |
| 26.08.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7167748357022) |
| 22.11.2013 | 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: 2137748209806) |
| 25.11.2011 | 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: 8117747433576) |
| 25.11.2011 | 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: 8117747425690) |
| 23.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747378686) |
| 23.11.2011 | Creation of a legal entity (GRN: 1117746948791) |
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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.