Status
Authorized capital
Revenues
Employees in 2024
ZAO "BALA"
Zakrytoe Akcionernoe Obschestvo "Russko-Germanskii Mezhdunarodnyi Alyans Bankov, Auditorov, YUristov I Ocenschikov"
Legal address
119017, g.Moskva, Per. Pogorelskii, D.5, Str.2
INN and KPP (TIN and RRC)
7706684556, 770601001
OGRN (Primary State Register Number)
1087746323620
Authorized capital
100 000 rub.
Registration date
05.03.2008
Age of organization
17 years 6 months 24 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-10-03
GRN: 7167749054213
General director
Meladze Georgii SHotaevich
from 23.04.2008
INN 771674116617
69 | Activities in the field of law and accounting
find companies with this code... |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
66.11 | Financial market management |
66.12 | Brokerage activities in transactions with securities and commodities |
66.2 | Auxiliary activities in the field of insurance and pension provision |
68.1 | Purchase and sale of own real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
71.20.8 | Certification of products, services and organizations |
72.1 | Scientific research and development in the field of natural and technical sciences |
72.2 | Scientific research and development in the field of social sciences and humanities |
73.1 | Advertising activities |
73.20 | Market research and public opinion research |
74.30 | Translation and interpretation activities |
79.1 | Activities of travel agencies and tour operators |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
93.1 | Sports activities |
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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109054804
Registration date: 2008-03-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771304578977131
Registration date: 2008-03-06
07.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167749970216) |
03.10.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167749054213) |
10.06.2016 | 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: 8167747070880) |
26.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747862782) |
14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747662795) |
23.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746510106) |
07.03.2008 | 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: 7087746130080) |
07.03.2008 | 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: 7087746116242) |
05.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746054103) |
05.03.2008 | Creation of a legal entity (GRN: 1087746323620) |
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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.