Status
Authorized capital
Revenues
Employees in 2019
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)
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
Bankruptcy Trustee
Sosna Viktor YUrevich
from 18.06.2023
INN 263100803917
Kalinin Aleksei Vladimirovich
Share size: 100 000 rub. (100%)
INN 500711703149
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks
find companies with this code... |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.38.2 | Wholesale of other food products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 47.19 | Other retail trade in non-specialized stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 73.20.1 | Market research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
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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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
Summy penei:
9 135.40 rub.
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.
not on the registry
no information
No inspections found.
Found 12 completed enforcement proceedings. More...