Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "BALROS-NEVA"
Limited Liability Company "Balros-Neva"

Legal address
198095, g.Sankt-Peterburg, Per. Himicheskii, D.1, Av

INN and KPP (TIN and RRC)
7805423925, 780501001

OGRN (Primary State Register Number)
1077847123750

Authorized capital
10 000 rub.

Registration date
13.03.2007

Age of organization
19 years 1 month 1 day

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2010-01-18
GRN: 2109847130281

Head of Organization

Chairman of the Liquidation Commission
Galafeeva Anna Nikolaevna
from 01.09.2009
INN 782570117580

Founders (3)

Demchuk Aleksandr Vasilevich
Share size: 2 000 rub.
INN 782092310878

Radchenko Sergei Mihailovich
Share size: 2 000 rub.
INN

Petuhova Anna YUrevna
Share size: 6 000 rub.
INN 470306426137

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

    find companies with this code...
  • Additional types of activity (6):
    52.1Retail in non-specialized stores
    60.24Activities of road freight transport
    61.10Maritime transport activities
    63.1Cargo handling and storage
    63.40Organization of cargo transportation
    71.2Rental of other vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088006
Pension Fund registration number: 088006052070
Registration date: 2007-03-13

Accounting in the Social Insurance Fund:
Filial №24 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7824
Social Insurance Fund registration number: 782402317478241
Registration date: 2007-03-14

Entries in the EGRUL (14)

18.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2109847130292)
18.01.2010 Liquidation of a legal entity (GRN: 2109847130281)
11.09.2009 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8097847813297)
01.09.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8097847683255)
01.09.2009 Adoption by a legal entity of a decision on liquidation (GRN: 8097847683244)
04.06.2009 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: 7097847530796)
04.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097847530785)
04.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2089847905651)
24.12.2007 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: 7079847375084)
24.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7079847375018)
24.07.2007 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: 8077847154597)
27.03.2007 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: 2077847814405)
13.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077847498078)
13.03.2007 Creation of a legal entity (GRN: 1077847123750)

Contacts

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Employees

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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.