General information

LLC "BALLION GRUPP"
Limited Liability Company "Ballion Grupp"
"BULLION GROUP" LTD.

Legal address
420054, Tatarstan respublika, g. Kazan, ul. Tihoreckaya, D.7

INN and KPP (TIN and RRC)
1659072094, 165901001

OGRN (Primary State Register Number)
1071690024669

Authorized capital
10 000 rub.

Registration date
14.04.2007

Age of organization
18 years 5 months 8 days

City
Kazan

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2010-12-20
GRN: 6101690164273

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UPRAVLYAYUSHAYA KOMPANIYA "DANA"
OGRN: 1101690047722
INN: 1655198787
Date: 2010-12-20
GRN: 6101690164273

Head of Organization

Director
Galimov Rafis Ravilevich
from 04.07.2008
INN 165915267497

Founders (3)

Galimov Rafis Ravilevich
Share size: 4 000 rub.
INN 165915267497

Alyakimov Fanis Minfatyhovich
Share size: 3 000 rub.
INN 165715260504

Hafizov Ravil Halilovich
Share size: 3 000 rub.
INN 165041202091

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.46.7

  Retail sale of construction materials not included in other groupings find companies with this code...

• Additional types of activity (27):

  20.1	Sawing and planing of wood; impregnation of wood
  20.3	Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
  20.5	Manufacture of other products made of wood and cork, straws and materials for weaving
  22.2	Printing activities and provision of services in this field
  29.23.9	Provision of installation, repair and maintenance services for industrial refrigeration and ventilation equipment
  29.24.9	Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings
  45.33	Production of sanitary and technical works
  50.2	Maintenance and repair of motor vehicles
  50.3	Trade in automotive parts, components and accessories
  51.3	Wholesale of food products, including beverages, and tobacco products
  51.4	Wholesale of non-food consumer goods
  51.53	Wholesale of timber, construction materials and sanitary equipment
  51.53.21	Wholesale of sanitary equipment
  51.53.24	Wholesale of other building materials
  51.54.2	Wholesale of plumbing and heating equipment
  51.65.4	Wholesale of machinery and equipment for the production of food products, including beverages, and tobacco products
  51.66	Wholesale of machinery and equipment for agriculture
  51.70	Other wholesale trade
  52.25.12	Beer retail
  52.25.2	Retail sale of soft drinks
  52.27	Other retail sale of food products in specialty stores
  52.46.5	Retail sale of sanitary equipment
  52.46.71	Retail trade in timber
  52.48	Other retail trade in specialty stores
  52.63	Other retail trade outside stores
  70.3	Provision of intermediary services related to real estate
  74.4	Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Privolzhskom raione g.Kazani Respubliki Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506009350
Registration date: 2007-04-23

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160459798716041
Registration date: 2007-04-23

Entries in the EGRUL (9)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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