Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2019

1

General information

LLC "TD "BAIKALSKAYA VODA"
Limited Liability Company "Torgovyi Dom "Baikalskaya Voda"

Legal address
125368, g.Moskva, ul. Baryshiha, d. 39A

INN and KPP (TIN and RRC)
2626038212, 773301001

OGRN (Primary State Register Number)
1072650003359

Authorized capital
100 000 rub.

Registration date
18.12.2007

Age of organization
18 years 5 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.02.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-02-16
GRN: 2247701806361

Head of Organization

Bankruptcy Trustee
Sosna Viktor YUrevich
from 18.06.2023
INN 263100803917

Founders (1)

Kalinin Aleksei Vladimirovich
Share size: 100 000 rub. (100%)
INN 500711703149

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.1 Wholesale of juices, mineral water and other soft drinks

    find companies with this code...
  • Additional types of activity (12):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.38.2Wholesale of other food products
    46.45Wholesale of perfumes and cosmetics
    47.19Other retail trade in non-specialized stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087907
Pension Fund registration number: 087907046039
Registration date: 2023-07-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 261808012377251
Registration date: 2009-04-21

Entries in the EGRUL (49)

16.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701806405)
16.02.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247701806361)
05.07.2023 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: 2237706091335)
30.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705756650)
30.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705756649)
30.06.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705756627)
18.06.2023 Approval of the bankruptcy trustee (GRN: 2237704970886)
18.06.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237704970875)
20.02.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237701619109)
30.11.2022 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: 2227713739383)
17.03.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227702363711)
12.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700381973)
11.11.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217710384714)
03.11.2021 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: 2217710219692)
16.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707185188)
29.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706719118)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709110365)
01.09.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207708375334)
21.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707832363)
31.07.2020 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: 2207707090260)
15.08.2019 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: 2197748531407)
18.09.2016 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: 9167748877870)
28.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747225681)
01.06.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167747334451)
27.11.2015 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: 2157748432345)
23.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747119378)
23.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747119158)
23.10.2015 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: 9157747114131)
24.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747874756)
07.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746064041)
30.12.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6137748570844)
24.12.2013 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: 6137748377266)
16.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137748067506)
07.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747627130)
07.10.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 8137747627042)
03.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747461955)
03.09.2013 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: 7137747461933)
11.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 6097748730678)
13.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746527147)
27.10.2008 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: 2087763211116)
27.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087763211072)
27.10.2008 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2087763208344)
11.08.2008 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: 2087759146308)
24.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087758139808)
11.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082650023751)
11.07.2008 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: 2082650023740)
11.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082650023707)
18.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072650062076)
18.12.2007 Creation of a legal entity (GRN: 1072650003359)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
57 540 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
74 353 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

Summy penei:
9 135.40 rub.

Information about arrears and debts in 2024

Value added tax:
debt: 5 801.58 rub.

Transport tax:
debt: 700 rub.

Transport tax:
fine: 120 rub.

Summy penei:
penalty: 1 514.72 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 12 completed enforcement proceedings. More...