Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "BALI VILLA BELLA SI AI ES"
Limited Liability Company "Bali Villa Bella Si Ai Es"
"BALI VILLA BELLA C I S"

Legal address
125080, Moskva, Per. Fakultetskii, D.8

INN and KPP (TIN and RRC)
7743678906, 774301001

OGRN (Primary State Register Number)
1087746229130

Authorized capital
10 000 rub.

Registration date
15.02.2008

Age of organization
17 years 7 months 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2016-03-09
GRN: 7167746133856

Head of Organization

General director
Smolyaninov Andrei Vyacheslavovich
from 15.08.2012
INN 773770415839

Founders (3)

Pronin Vasilii Mihailovich
Share size: 5 100 rub.
INN 344201128280

Vinokurova Galina Eliza
Share size: 2 450 rub.
INN

Owned by the limited liability company itself
Share size: 2 450 rub. (24.5%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.3 Activities of travel agencies

    find companies with this code...
  • Additional types of activity (15):
    63.30.1Organization of comprehensive tourist services
    63.30.2Provision of excursion tickets, accommodation, provision of vehicles
    63.30.3Provision of tourist information services
    63.30.4Provision of tourist excursion services
    67.13.4Advising on financial intermediation issues
    67.2Support activities in the field of insurance and non-state pension provision
    67.20.1Activities of insurance agents
    67.20.9Other auxiliary activities in the field of insurance, except for compulsory social security
    70.3Provision of intermediary services related to real estate
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.11Legal activities
    74.12Accounting and auditing activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.4Advertising 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 № 43 po g. Moskve
Federal Tax Service code: 7743

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokol g.Moskvy
Pension Fund code: 087213
Pension Fund registration number: 087213042184
Registration date: 2008-02-18

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770103758677011
Registration date: 2008-02-18

Entries in the EGRUL (11)

09.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167746149949)
09.03.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167746133856)
13.11.2015 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: 9157747807527)
15.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747940527)
17.12.2011 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: 9117747248600)
13.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746696380)
22.02.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6087746664626)
19.02.2008 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: 6087746506765)
19.02.2008 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: 6087746484413)
15.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 6087746408799)
15.02.2008 Creation of a legal entity (GRN: 1087746229130)

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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.