LLC "BALKO IMPORT"
Status
liquidated
Authorized capital
650 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "BALKO IMPORT"
Limited Liability Company "Balko Import"
Legal address
113209, Moskva, Pr-Kt Sevastopolskii, D.28, K.2
INN and KPP (TIN and RRC)
7727223620, 772701001
OGRN (Primary State Register Number)
1027727003480
Authorized capital
650 000 rub.
Registration date
27.08.2002
Age of organization
23 years 4 months 3 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
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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: 2020-11-12
GRN: 2207712007798
Head of Organization
Head of the Legal Entity
Formeeva Elena Vladimirovna
from 01.04.2013
INN 770904094662
Founders (2)
Formeeva Elena Vladimirovna
Share size: 130 000 rub. (20%)
INN 770904094662
Lugovoi Aleksei Vladimirovich
Share size: 520 000 rub. (80%)
INN 772441590640
Types of activities (OKVED / RCEA)
- Main type of activity:
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find companies with this code... - Additional types of activity (0):
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion CHeremushki g.Moskvy
Pension Fund code: 087707
Pension Fund registration number: 087707033541
Registration date: 2002-10-28
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772900504077111
Registration date: 2018-09-01
Entries in the EGRUL (11)
| 12.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712042855) |
| 12.11.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207712007798) |
| 29.07.2020 | 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: 2207706814203) |
| 03.10.2018 | 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: 6187749110060) |
| 09.04.2018 | 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: 7187747145821) |
| 28.10.2016 | 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: 9167749364906) |
| 26.09.2016 | 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: 6167749348189) |
| 01.04.2013 | 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: 7137746580481) |
| 31.10.2009 | 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: 6097748281251) |
| 27.08.2002 | Creation of a legal entity (GRN: 1027727003480) |
| 27.08.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Contacts
Phones:
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Employees
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Average salary
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In 2023: —
In 2022: —
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Financial indicators
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Information about taxes and fees for 2021
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.