LLC "BALANS"

Limited Liability Company "Balans"

Status

have a problem

Authorized capital

12 500 rub.

Revenues

—

Employees in 2022

1

General information

LLC "BALANS"
Limited Liability Company "Balans"

Legal address
129327, g.Moskva, Municipalnyi Okrug Losinoostrovskii, Proezd Anadyrskii, d. 14, k. 1, Pomesch. 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-05)

INN and KPP (TIN and RRC)
9715327427, 771601001

OGRN (Primary State Register Number)
1187746909998

Authorized capital
12 500 rub.

Registration date
01.11.2018

Age of organization
6 years 10 months 9 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
№ 26 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
19.03.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-03-19
GRN: 2257714726894

Head of Organization

Director
Marinkovich Ermin
from 24.08.2023
INN

Founders (2)

Marinkovich Ermin
Share size: 2 500 rub. (20%)
INN —

Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.73 Retail sale of medicines in specialty stores (pharmacies)

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  • Additional types of activity (5):
    46.46Wholesale of pharmaceutical products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores

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 № 16 po g. Moskve
Federal Tax Service code: 7716

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (20)

19.03.2025 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: 2257714726894)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708419450)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708419175)
05.09.2024 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: 2247708743709)
22.09.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708873367)
24.08.2023 Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707965614)
24.07.2023 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: 2237706833670)
23.05.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2227704386567)
23.05.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227704380803)
02.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710188804)
20.08.2021 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: 2217707366853)
14.04.2021 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: 2217702987050)
20.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701288385)
20.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701288363)
20.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701287417)
05.12.2018 Submission by the licensing authority of information on the granting of a license (GRN: 2187750398977)
14.11.2018 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: 9187749242111)
14.11.2018 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: 9187749230044)
01.11.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749794389)
01.11.2018 Creation of a legal entity (GRN: 1187746909998)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
8 650 000 rub.

Revenues for 2020:
—

Revenues for 2019:
12 629 000 rub.

Revenues for 2018:
—

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
7 894 000 rub.

Expenses for 2020:
—

Expenses for 2019:
10 675 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2022

Tax amount:
262 933 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
100 933.55 rub.

Trade fee:
162 000 rub.

Information about arrears and debts in 2020

Trade fee:
debt: 121 500 rub.

Register of small and medium-sized businesses

micro enterprise from 10.12.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 18 completed enforcement proceedings. More...

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