General information

LLC "BALOG"
Limited Liability Company "Balashiha Logistik"

Legal address
143912, Moskovskaya Oblast, g. Balashiha, SH Entuziastov (Zapadnaya promzona ter), D.2A

INN and KPP (TIN and RRC)
5001061069, 500101001

OGRN (Primary State Register Number)
1075001001415

Authorized capital
78 000 000 rub.

Registration date
12.04.2007

Age of organization
18 years 5 months 7 days

City
Balashiha

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.03.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-08-23
GRN: 2205003947542

Head of Organization

Bankruptcy Trustee
Golosova Valentina Aleksandrovna
from 27.02.2023
INN 505198617330

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Optima Siti Lend"
Share size: 78 000 000 rub. (100%)
INN 7706818312

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.20.2

  Lease and management of own or leased non-residential real estate find companies with this code...

• Additional types of activity (15):

  10.2	Processing and preservation of fish, crustaceans and shellfish
  10.3	Processing and preservation of fruits and vegetables
  10.31	Potato processing and canning
  10.5	Production of dairy products
  41.2	Construction of residential and non-residential buildings
  43.12	Preparation of the construction site
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  52.10	Warehousing and storage activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  68.32.2	Managing the operation of a non-residential fund for remuneration or on a contractual basis
  77.39.29	Rental and leasing of other scientific and industrial machinery and equipment
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (33)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 800 rub.

Land tax:
debt: 2 127 107 rub.

Land tax:
penalty: 26 450.18 rub.

Land tax:
fine: 360 608.10 rub.

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.

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