Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "BALKANFARM"
Limited Liability Company "Balkanfarm"

Legal address
119619, Moskva, Pr-Kt Solncevskii, D.19

INN and KPP (TIN and RRC)
7732516741, 772901001

OGRN (Primary State Register Number)
1077758906609

Authorized capital
10 000 rub.

Registration date
09.08.2007

Age of organization
18 years 1 month 10 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-06-20
GRN: 8167747755410

Head of Organization

General director
Makiev Almaz Muravdillaevich
from 13.09.2013
INN

Founders (3)

Kusaev Adam Vahaevich
Share size: 3 300 rub. (33%)
INN 201500314348

Taimushanov Aslan Salmanovich
Share size: 3 300 rub. (33%)
INN 201604158950

Dervuk Dmitrii Anatolevich
Share size: 3 400 rub. (34%)
INN 773270485901

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.11.39 Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings

    find companies with this code...
  • Additional types of activity (20):
    46.13.2Activities of agents in the wholesale trade of building materials
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21.2Wholesale of unprocessed tobacco
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.46Wholesale of pharmaceutical products
    46.49Wholesale of other household goods
    46.72.2Wholesale of metals in primary forms
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    55.10Activities of hotels and other places for temporary residence
    55.2Activities for the provision of places for short-term accommodation
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    79.1Activities of travel agencies and tour operators
    86.21General medical practice
    93.1Sports activities

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Solncevo g.Moskvy
Pension Fund code: 087815
Pension Fund registration number: 087815017042
Registration date: 2007-08-10

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771304111577131
Registration date: 2007-08-10

Entries in the EGRUL (17)

20.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 8167747786341)
20.06.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8167747755410)
26.02.2016 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: 6167746733940)
13.09.2013 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: 7137747843127)
09.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746409930)
29.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748376287)
29.11.2010 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: 9107748376243)
06.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097748494860)
21.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748761526)
23.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746702300)
05.09.2007 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: 2077759800810)
05.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759800754)
05.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
13.08.2007 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: 2077758999107)
13.08.2007 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: 2077758981584)
09.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758906619)
09.08.2007 Creation of a legal entity (GRN: 1077758906609)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2023:

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Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

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Information about taxes and fees for —

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.