Status
Authorized capital
Revenues
Employees in 2023
LLC "TD "BALU"
Limited Liability Company "Torgovyi Dom "Balu"
Legal address
236000, Kaliningradskaya oblast, g. Kaliningrad, ul. Grekova, D.12, -, Kv.3
INN and KPP (TIN and RRC)
3904057126, 390401001
OGRN (Primary State Register Number)
1043900805156
Authorized capital
10 000 rub.
Registration date
27.02.2004
Age of organization
21 year 6 months 22 days
City
Kaliningrad
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
26.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-01-23
GRN: 2123926026464
General director
Dranicyn Dmitrii Vladimirovich
from 27.02.2004
INN 390600823241
Dranicyn Dmitrii Vladimirovich
Share size: 10 000 rub.
INN 390600823241
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Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Centralnogo raiona g. Kaliningrada
Pension Fund code: 049006
Pension Fund registration number: 049006016929
Registration date: 2004-03-18
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390004031039001
Registration date: 2004-05-06
23.01.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2123926026464) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9103926001324) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926727811) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926629823) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926537600) |
13.10.2009 | 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: 2093925810592) |
21.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905184088) |
24.06.2004 | 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: ) |
31.03.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
27.02.2004 | Creation of a legal entity (GRN: 1043900805156) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.