LLC "BALANS INVEST"
Status
liquidated
Authorized capital
200 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "BALANS INVEST"
Limited Liability Company "Balans Invest"
Legal address
153005, Ivanovskaya Oblast, g. Ivanovo, ul. Korotkova, Dom 59
INN and KPP (TIN and RRC)
3702083067, 370201001
OGRN (Primary State Register Number)
1053701225863
Authorized capital
200 000 rub.
Registration date
25.12.2005
Age of organization
20 years 3 months 15 days
City
Ivanovo
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2021-02-11
GRN: 2213700031598
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KVADRO"
OGRN: 1133702016381
INN: 3703047262
Date: 2021-02-11
GRN: 2213700031598
Head of Organization
General director
Butenko Vladimir Viktorovich
from 09.06.2018
INN 370206085508
Founders (1)
Silantev Mihail Evgenevich
Share size: 200 000 rub. (100%)
INN 370230478644
Types of activities (OKVED / RCEA)
- Main type of activity:
38.32.3 Processing of ferrous metal waste and scrap
find companies with this code... - Additional types of activity (4):
38.32.4 Processing of non-ferrous metal waste and scrap 46.12.22 The activities of agents in the wholesale trade of metals in primary forms 68.20 Lease and management of own or leased real estate 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047025
Pension Fund registration number: 047025008794
Registration date: 2005-12-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 370400251537001
Registration date: 2006-01-24
Entries in the EGRUL (28)
| 13.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213700032610) |
| 11.02.2021 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2213700031598) |
| 15.06.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2203700183201) |
| 26.04.2019 | 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: 2193702207576) |
| 29.01.2019 | 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: 2193702050408) |
| 19.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183702380640) |
| 14.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183702344989) |
| 18.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183702291727) |
| 09.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183702252600) |
| 12.12.2017 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2173702537908) |
| 11.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173702537336) |
| 24.08.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2163702490972) |
| 07.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143702072281) |
| 21.02.2014 | 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: 2143702056661) |
| 19.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133702252100) |
| 19.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133702251945) |
| 15.08.2012 | 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: 2123702244543) |
| 28.03.2012 | 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: 2123702090466) |
| 12.02.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2103702079809) |
| 10.02.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2103702076476) |
| 03.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093702219400) |
| 02.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093702219114) |
| 19.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093702009212) |
| 13.08.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2083702156987) |
| 15.02.2006 | 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: 2063702022668) |
| 29.12.2005 | 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: 2053701229910) |
| 26.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053701226060) |
| 25.12.2005 | Creation of a legal entity (GRN: 1053701225863) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 784 000 rub.
Revenues for 2018:
1 548 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 099 000 rub.
Expenses for 2018:
788 000 rub.
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.