Status
Authorized capital
Revenues
Employees in 2024
LLC "BALANS"
Limited Liability Company "Balans"
Legal address
105173, Moskva, ul. 9 Maya, D.7
INN and KPP (TIN and RRC)
1326194811, 771901001
OGRN (Primary State Register Number)
1051326064129
Authorized capital
11 000 rub.
Registration date
12.09.2005
Age of organization
20 years 1 month 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2018-11-30
GRN: 2187750021919
Director
Vinogradov Andrei Viktorovich
from 13.12.2016
INN 772440037337
Korshunov Vladimir Vasilevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-02-19)
Share size: 5 000 rub.
INN 132607340444
Vinogradov Andrei Viktorovich
Share size: 1 000 rub.
INN 772440037337
Obschestvo s ogranichennoi otvetstvennostyu "Kompaniya "Nika"
Share size: 5 000 rub.
INN 5243021403
17.2 | Manufacture of paper and cardboard products
find companies with this code... |
38.32.2 | Processing of waste and scrap of precious metals |
38.32.3 | Processing of ferrous metal waste and scrap |
38.32.4 | Processing of non-ferrous metal waste and scrap |
38.32.52 | Paper and cardboard waste treatment |
41.2 | Construction of residential and non-residential buildings |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
45.1 | Trade in motor vehicles |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.2 | Wholesale of agricultural raw materials and live animals |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.6 | Wholesale of other machinery, equipment and accessories |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.3 | Retail sale of motor fuel in specialized stores |
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Poselok Vostochnyi g.Moskvy
Pension Fund code: 087416
Pension Fund registration number: 087416000113
Registration date: 2010-07-21
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 132600951977381
Registration date: 2017-12-05
30.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750073168) |
30.11.2018 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2187750021919) |
15.08.2018 | 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: 8187748652259) |
20.07.2018 | 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: 7187748619139) |
19.02.2018 | 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: 9187746055411) |
29.01.2018 | 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: 6187746684702) |
23.10.2017 | 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: 8177748862624) |
13.12.2016 | 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: 7167750390196) |
13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9157747761800) |
04.09.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7157747501784) |
20.08.2012 | 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: 6127747049820) |
30.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107748737831) |
23.07.2010 | 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: 9107747245861) |
15.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2101326033873) |
15.07.2010 | 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: 2101326033774) |
15.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101326033763) |
17.02.2010 | 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: 2101326009068) |
23.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071326021468) |
23.03.2007 | 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: 2071326021457) |
27.09.2006 | 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: 2061326043150) |
15.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061326013109) |
15.03.2006 | 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: 2061326013098) |
08.11.2005 | 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: 2051326068418) |
27.09.2005 | 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: 2051326065162) |
13.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051326064150) |
12.09.2005 | Creation of a legal entity (GRN: 1051326064129) |
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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.