LLC "BA FINANS"
Status
have a problem
Authorized capital
500 000 rub.
Revenues
120 817 000 rub.
Employees in 2024
9
General information
LLC "BA FINANS"
Limited Liability Company "Ba Finans"
Legal address
129090, g.Moskva, Pr-Kt Olimpiiskii, d. 14
INN and KPP (TIN and RRC)
7714618564, 770201001
OGRN (Primary State Register Number)
1057748365124
Authorized capital
500 000 rub.
Registration date
26.09.2005
Age of organization
20 years 4 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.10.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-10-16
GRN: 2257722523683
Head of Organization
Liquidator
CHistova Natalya Nikolaevna
from 16.10.2025
INN 772341996533
Founders (1)
Akcionernoe Obschestvo Uproschennogo Tipa "ZHefirus"
Share size: 500 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... - Additional types of activity (7):
63.11 Data processing activities, provision of information placement services and related activities 66.22 Activities of insurance agents and brokers 68.20 Lease and management of own or leased real estate 68.20.2 Lease and management of own or leased non-residential real estate 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 73.20 Market research and public opinion research
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1062075872
Registration date: 2016-08-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1062075872
Registration date: 2005-09-30
Entries in the EGRUL (40)
| 16.10.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257722523683) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257712930396) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704092831) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704092820) |
| 20.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237707819006) |
| 14.08.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237707573497) |
| 19.05.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704312943) |
| 29.03.2023 | 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: 2237702789861) |
| 28.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714907748) |
| 29.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700647690) |
| 21.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700387639) |
| 17.11.2020 | 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: 2207712170390) |
| 11.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748503947) |
| 03.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167749871624) |
| 18.09.2016 | 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: 9167748720790) |
| 11.08.2016 | 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: 6167748461402) |
| 11.08.2016 | 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: 6167748395590) |
| 01.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748588478) |
| 01.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167748588467) |
| 01.08.2016 | 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: 2167748587136) |
| 02.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747436070) |
| 24.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746647700) |
| 14.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747867470) |
| 06.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746819142) |
| 06.12.2012 | 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: 9127747260544) |
| 06.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747260533) |
| 07.09.2012 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 6127747707862) |
| 19.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746691430) |
| 17.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747218636) |
| 16.03.2010 | 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: 8107746346425) |
| 25.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746882626) |
| 07.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746178610) |
| 28.11.2008 | 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: 2087764701627) |
| 17.04.2008 | 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: 8087746963098) |
| 24.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760520000) |
| 24.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760519990) |
| 24.09.2007 | 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: 2077760519989) |
| 24.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760519879) |
| 26.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748365134) |
| 26.09.2005 | Creation of a legal entity (GRN: 1057748365124) |
Employees
Number of employees in 2024:
9
Number of employees in 2023:
11
Number of employees in 2022:
13
Number of employees in 2021:
15
Number of employees in 2020:
4
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
120 817 000 rub.
Revenues for 2023:
105 463 000 rub.
Revenues for 2022:
114 537 000 rub.
Revenues for 2021:
84 570 000 rub.
Revenues for 2020:
29 907 000 rub.
Revenues for 2019:
57 779 000 rub.
Revenues for 2018:
66 268 000 rub.
Expenses for 2024:
112 353 000 rub.
Expenses for 2023:
104 529 000 rub.
Expenses for 2022:
130 906 000 rub.
Expenses for 2021:
113 098 000 rub.
Expenses for 2020:
57 975 000 rub.
Expenses for 2019:
56 293 000 rub.
Expenses for 2018:
64 608 000 rub.
Information about taxes and fees for 2023
Tax amount:9 398 986 rub.
Contributions amount:
8 562 623 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
8 562 623.01 rub.
Income tax:
484 739 rub.
Value added tax:
8 914 247 rub.
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.