LLC TPF "BALANS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC TPF "BALANS"
Limited Liability Company Torgovo Promyshlennaya Firma "Balans"
Legal address
117105, Moskva, Pr-D Nagornyi, D.6, K.9
INN and KPP (TIN and RRC)
2130027920, 772601001
OGRN (Primary State Register Number)
1072130015781
Authorized capital
10 000 rub.
Registration date
20.09.2007
Age of organization
18 years 3 months 4 days
City
Moskva
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: 2020-08-06
GRN: 2207707268680
Head of Organization
Director
Levashov Leonid Mihailovich
from 13.06.2017
INN 434583821691
Founders (1)
Levashov Leonid Mihailovich
Share size: 10 000 rub.
INN 434583821691
Types of activities (OKVED / RCEA)
- Main type of activity:
46.74.2 Wholesale of plumbing and heating equipment and sanitary fittings
find companies with this code... - Additional types of activity (15):
38.32.2 Processing of waste and scrap of precious metals 38.32.3 Processing of ferrous metal waste and scrap 38.32.4 Processing of non-ferrous metal waste and scrap 43.99.2 Installation of scaffolding and scaffolding 43.99.5 Installation of steel building structures 46.4 Wholesale of non-food consumer goods 46.41.1 Wholesale of textiles, except textile haberdashery 46.43.1 Wholesale of electric household appliances 46.49 Wholesale of other household goods 46.7 Other specialized wholesale trade 46.74.3 Wholesale of hand tools 46.90 Non-specialized wholesale trade 49.41.3 Rent a truck with a driver 77.11 Rental and leasing of passenger cars and light vehicles 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings
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 № 26 po g.Moskve
Federal Tax Service code: 7726
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №8 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nagornyi g.Moskvy
Pension Fund code: 087614
Pension Fund registration number: 087614000514
Registration date: 2009-06-17
Accounting in the Social Insurance Fund:
Filial №25 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 213003106177251
Registration date: 2018-09-01
Entries in the EGRUL (20)
| 06.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707299260) |
| 06.08.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207707268680) |
| 22.04.2020 | 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: 2207704024955) |
| 04.10.2018 | 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: 6187749849886) |
| 13.06.2017 | 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: 6177747300571) |
| 27.10.2016 | 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: 8167749953462) |
| 08.07.2016 | 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: 9167747671236) |
| 19.06.2009 | 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: 6097747168733) |
| 08.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746259998) |
| 14.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092130156150) |
| 14.04.2009 | 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: 2092130155830) |
| 14.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092130155588) |
| 20.11.2008 | 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: 2082130334823) |
| 20.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082130334812) |
| 30.10.2007 | 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: 2072130264270) |
| 30.10.2007 | 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: 2072130262114) |
| 25.09.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2072130236132) |
| 25.09.2007 | 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: 2072130236121) |
| 21.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072130234174) |
| 20.09.2007 | Creation of a legal entity (GRN: 1072130015781) |
Contacts
Phones:
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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 2023: —
In 2022: —
In 2021: —
In 2020: —
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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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.