Status
Authorized capital
Revenues
Employees in 2024
LLC "BALHAI"
Limited Liability Company "Balhai"
BALHAE
Legal address
117587, Moskva, ul. Kirovogradskaya, D.11
INN and KPP (TIN and RRC)
7726503208, 772601001
OGRN (Primary State Register Number)
1047796139742
Authorized capital
160 000 rub.
Registration date
04.03.2004
Age of organization
21 year 7 months 7 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:
Liquidation of a legal entity
Code: 201
Date: 2018-03-15
GRN: 2187747354970
Liquidator
Coi He YUl
from 10.10.2016
INN 772978521601
Coi He YUl
Share size: 160 000 rub. (100%)
INN 772978521601
56.10 | Restaurant activities and food delivery services
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
46.34 | Wholesale of beverages |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.49 | Wholesale of other household goods |
46.90 | Non-specialized wholesale trade |
47.25 | Retail sale of beverages in specialty stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.54 | Retail sale of household electrical goods in specialized stores |
52.10 | Warehousing and storage activities |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
68.10 | Purchase and sale of own real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
74.20 | Activities in the field of photography |
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion CHertanovo Severnoe g.Moskvy
Pension Fund code: 087610
Pension Fund registration number: 087610052896
Registration date: 2008-06-03
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772102071177211
Registration date: 2004-04-22
15.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747359127) |
15.03.2018 | Liquidation of a legal entity (GRN: 2187747354970) |
23.03.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7177746940991) |
10.10.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8167749226989) |
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: 9167748841339) |
22.11.2013 | 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: 2137748211951) |
27.10.2009 | 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: 6097748075584) |
04.06.2008 | 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: 2087756144023) |
02.04.2007 | 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: 8077746879730) |
02.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746879697) |
02.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
01.06.2006 | 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: 8067746816261) |
24.05.2006 | 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: 8067746582490) |
24.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746582478) |
07.02.2005 | 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: 2057726016335) |
05.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
04.03.2004 | Creation of a legal entity (GRN: 1047796139742) |
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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.