Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2023

General information

LLC "BALI"
Limited Liability Company "Bali"

Legal address
109316, Moskva, Pr-Kt Volgogradskii, Dom 32, Korpus 13, Ofis 102

INN and KPP (TIN and RRC)
3123143759, 772301001

OGRN (Primary State Register Number)
1063123151871

Authorized capital
25 000 rub.

Registration date
28.09.2006

Age of organization
18 years 11 months 15 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: 2016-07-25
GRN: 2167748280995

Head of Organization

General director
Studennikov Dmitrii Aleksandrovich
from 17.04.2014
INN 212911526347

Founders (2)

Studennikov Dmitrii Aleksandrovich
Share size: 5 000 rub. (20%)
INN 212911526347

Owned by the limited liability company itself
Share size: 20 000 rub. (80%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    45.11.2 Retail sale of passenger cars and light vehicles in specialized stores

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  • Additional types of activity (10):
    45.11.3Retail trade in passenger cars and other light vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.32Retail sale of automotive parts, components and accessories
    46.49.49Wholesale of other consumer goods not included in other groupings
    47.9Retail trade outside shops, tents, markets
    52.29Other auxiliary activities related to transportation
    73.11Activities of advertising agencies

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion YUzhnoportovyi g.Moskvy
Pension Fund code: 087506
Pension Fund registration number: 087506003891
Registration date: 2011-03-03

Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7715
Social Insurance Fund registration number: 310125157977151
Registration date: 2011-11-15

Entries in the EGRUL (21)

25.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748369941)
25.07.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167748280995)
01.04.2016 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: 8167746350050)
17.04.2014 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: 8147746512697)
08.08.2012 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: 2127747728447)
08.08.2012 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: 2127747728007)
23.11.2011 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: 8117747342353)
29.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746185989)
04.03.2011 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: 6117746338374)
28.02.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113123029072)
28.02.2011 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: 2113123028962)
28.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113123028951)
03.02.2011 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: 2113123018138)
03.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113123018127)
18.12.2009 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: 2093123310950)
18.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093123310487)
02.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093123120011)
26.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093123072711)
10.05.2007 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: 2073123166796)
29.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063123281318)
28.09.2006 Creation of a legal entity (GRN: 1063123151871)

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.