Status
Authorized capital
Revenues
Employees in 2024
LLC "BALEKS INTERNESHNL VOSTOK"
Limited Liability Company "Baleks Interneshnl Vostok"
"BALEKS INTERNATIONAL EAST"
Legal address
119034, Moskva, Per. Kursovoi, D.8/2, Pom. 4 Komn.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-29)
INN and KPP (TIN and RRC)
7704781219, 770401001
OGRN (Primary State Register Number)
1117746316214
Authorized capital
15 000 rub.
Registration date
20.04.2011
Age of organization
14 years 6 months 16 days
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-07-01
GRN: 2217705677264
General director
Mankeev Renat Rafikovich
from 16.05.2013
INN 504792901104
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores
find companies with this code... |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42 | Wholesale of clothing and footwear |
| 46.42.12 | Wholesale of underwear |
| 46.90 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.21.2 | Retail sale of canned fruits, vegetables and nuts in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.23.1 | Retail sale of fish and seafood in specialty stores |
| 47.23.2 | Retail sale of canned fish and seafood in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.24.21 | Retail sale of flour confectionery products in specialized stores |
| 47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
| 47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.29.1 | Retail sale of dairy products and eggs in specialty stores |
| 47.29.2 | Retail sale of edible oils and fats in specialty stores |
| 47.29.21 | Retail sale of animal oils and fats in specialty stores |
| 47.29.22 | Retail sale of vegetable oils in specialty stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.29.31 | Retail sale of flour and pasta in specialty stores |
| 47.29.32 | Retail sale of cereals in specialty stores |
| 47.29.33 | Retail sale of sugar in specialty stores |
| 47.29.34 | Retail sale of salt in specialty stores |
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 47.41.4 | Retail sale of office machinery and equipment in specialty stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.51.1 | Retail sale of textiles in specialty stores |
| 47.51.2 | Retail sale of haberdashery products in specialized stores |
| 47.53.2 | Retail sale of curtains, tulle curtains in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
| 47.59.3 | Retail sale of lighting devices in specialty stores |
| 47.59.4 | Retail sale of wood products, cork and wicker products in specialty stores |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 47.63.1 | Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores |
| 47.63.2 | Retail sale of tapes and discs without recordings in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.71.2 | Retail sale of underwear in specialty stores |
| 47.71.3 | Retail sale of fur products in specialized stores |
| 47.71.4 | Retail sale of leather clothing in specialty stores |
| 47.71.5 | Retail sale of sportswear in specialty stores |
| 47.71.6 | Retail sale of hosiery in specialty stores |
| 47.71.7 | Retail sale of hats in specialty stores |
| 47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.72.2 | Retail sale of leather goods and travel accessories in specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.91.1 | Retail trade by mail |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.91.3 | Retail trade through online auctions |
| 47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
| 47.99 | Other retail trade outside shops, tents, markets |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Hamovniki g.Moskvy
Pension Fund code: 087104
Pension Fund registration number: 087104050720
Registration date: 2011-04-21
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771105486077111
Registration date: 2011-04-21
| 01.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705700298) |
| 01.07.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2217705677264) |
| 17.03.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217701960870) |
| 29.08.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 6197748065102) |
| 28.03.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 9197746422370) |
| 05.12.2018 | 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: 2187750280331) |
| 16.05.2013 | 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: 9137746046451) |
| 22.04.2011 | 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: 7117746984942) |
| 22.04.2011 | 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: 7117746980553) |
| 20.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117746939798) |
| 20.04.2011 | Creation of a legal entity (GRN: 1117746316214) |
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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.