Status
Authorized capital
Revenues
Employees in 2024
ZAO "BALCHUG-PLAZA 2000"
Zakrytoe Akcionernoe Obschestvo "Balchug-Plaza 2000"
Legal address
109012, g.Moskva, ul. Nikolskaya, D.19-21, Str.2
INN and KPP (TIN and RRC)
7709288857, 771001001
OGRN (Primary State Register Number)
1037700048132
Authorized capital
10 000 rub.
Registration date
07.10.1999
Age of organization
26 years 0 months 6 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-04-19
GRN: 2197747322529
Liquidator
Bagaev Vladimir Aleksandrovich
from 26.07.2017
INN 143518511880
46.48.2 | Wholesale jewelry trade
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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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087105
Pension Fund registration number: 087105049245
Registration date: 2012-07-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772300760577271
Registration date: 2017-12-05
19.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747338875) |
19.04.2019 | Liquidation of a legal entity (GRN: 2197747322529) |
10.04.2018 | 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: 7187747487778) |
09.04.2018 | 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: 7187747425001) |
30.01.2018 | 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: 7187746134877) |
16.11.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2177749269333) |
26.07.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9177747268790) |
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: 9167748656430) |
16.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747650998) |
31.03.2014 | 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: 7147746845503) |
11.07.2012 | 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: 9127746975677) |
11.07.2012 | 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: 9127746975050) |
09.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746892792) |
09.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746892781) |
09.07.2012 | 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: 9127746892770) |
09.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746892760) |
28.01.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
22.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037700048132) |
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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.