Status

liquidated

Authorized capital

160 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-03-15
GRN: 2187747354970

Head of Organization

Liquidator
Coi He YUl
from 10.10.2016
INN 772978521601

Founders (1)

Coi He YUl
Share size: 160 000 rub. (100%)
INN 772978521601

Types of activities (OKVED / RCEA)

  • Main type of activity:
    56.10 Restaurant activities and food delivery services

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  • Additional types of activity (26):
    41.20Construction of residential and non-residential buildings
    46.34Wholesale of beverages
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    47.25Retail sale of beverages in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    52.10Warehousing and storage activities
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.10Purchase and sale of own real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    74.20Activities in the field of photography

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (17)

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)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.