General information

LLC "BALANS"
Limited Liability Company "Balans"

Legal address
665451, Irkutskaya Oblast, g. Usole-Sibirskoe, ul. Molotovaya, d. 92G
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-11)

INN and KPP (TIN and RRC)
3851022575, 385101001

OGRN (Primary State Register Number)
1183850030968

Authorized capital
12 500 rub.

Registration date
28.09.2018

Age of organization
7 years 5 months 22 days

City
Usole-Sibirskoe

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.04.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-04-11
GRN: 2243800147468

Head of Organization

Director
Proskurin Maksim Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-08-06)
from 28.09.2018
INN 381911341334

Founders (2)

Burganov Idris Ilgizovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-12)
Share size: 2 500 rub. (20%)
INN 160601213501

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

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.11

  Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores find companies with this code...

• Additional types of activity (11):

  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.76	Wholesale of other intermediate products
  47.19	Other retail trade in non-specialized stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.30	Retail sale of motor fuel in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  93.11	Activities of sports facilities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Irkutskoi oblasti
Federal Tax Service code: 3801

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048029
Pension Fund registration number: 048029079077
Registration date: 2018-10-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3812
Social Insurance Fund registration number: 381201150538121
Registration date: 2018-10-01

Entries in the EGRUL (16)

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:
19

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:
7 585 000 rub.

Revenues for 2018:
10 369 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
7 015 000 rub.

Expenses for 2018:
9 888 000 rub.

Information about taxes and fees for 2023

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

Information about arrears and debts in 2020

Personal income tax:
debt: 52 293.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 111 975.63 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 85 504 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 25 957.98 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 5 inspections. more...

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...

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