Status

liquidated

Authorized capital

401 000 rub.

Revenues

Employees in 2024

General information

LLC T.D. "BALABANOVO"
Limited Liability Company Torgovyi Dom "Balabanovo"

Legal address
630132, Novosibirskaya oblast, g. Novosibirsk, ul. Krasnoyarskaya, D.35

INN and KPP (TIN and RRC)
7720521296, 540701001

OGRN (Primary State Register Number)
1057746199235

Authorized capital
401 000 rub.

Registration date
09.02.2005

Age of organization
20 years 8 months 6 days

City
Novosibirsk

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: 2017-04-17
GRN: 2175476869269

Head of Organization

General director
Pimenov Anton Aleksandrovich
from 15.04.2010
INN 370262355388

Founders (1)

Pimenov Anton Aleksandrovich
Share size: 401 000 rub. (100%)
INN 370262355388

Types of activities (OKVED / RCEA)

  • Main type of activity:
    16.23.1 Production of wooden building structures and joinery

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  • Additional types of activity (25):
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    17.22Production of paper products for household and sanitary purposes
    22.29Manufacture of other plastic products
    23.12Formation and processing of flat glass
    25.12Production of metal doors and windows
    41.2Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    46.49Wholesale of other household goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.76.1Wholesale of paper and cardboard
    46.90Non-specialized wholesale trade
    47.9Retail trade outside shops, tents, markets
    52.24Cargo handling
    55.1Activities of hotels and other places for temporary residence
    55.10Activities of hotels and other places for temporary residence
    55.30Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers
    56.10Restaurant activities and food delivery services
    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
    70.22Consulting on business and management issues
    73.20.1Market research
    79.90.2Activities related to the provision of sightseeing travel services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti

Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po ZHeleznodorozhnomu raionu g. Novosibirska
Federal Tax Service code: 5407

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie -Upravlenie Pensionnogo fonda RF v ZHeleznodorozhnom raione g.Novosibirska
Pension Fund code: 064002
Pension Fund registration number: 064002085694
Registration date: 2010-05-17

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Novosibirskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5402
Social Insurance Fund registration number: 773901820654021
Registration date: 2010-11-04

Entries in the EGRUL (29)

17.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175476875550)
17.04.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175476869269)
23.12.2016 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: 7165476705178)
12.07.2016 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: 6165476198728)
24.06.2016 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: 6165476047490)
08.12.2010 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: 8105476508250)
01.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7105476297491)
06.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103702196541)
06.05.2010 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: 2103702196266)
06.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103702196255)
15.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103702169316)
15.04.2010 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: 2103702169305)
30.03.2010 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: 2103702143510)
16.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103702123480)
02.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746853669)
02.03.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107746853592)
02.03.2010 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: 7107746853581)
17.09.2008 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: 2087761763076)
04.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746817420)
08.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755171151)
08.05.2007 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2077755170876)
27.04.2007 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: 9077746885647)
13.04.2007 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: 9077746344150)
27.12.2005 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: 2057749709686)
27.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749709664)
28.06.2005 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: 2057747333851)
28.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747333840)
09.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746199245)
09.02.2005 Creation of a legal entity (GRN: 1057746199235)

Contacts

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Employees

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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.