Status
Authorized capital
Revenues
Employees in 2024
LLC "BALLU"
Limited Liability Company "Ballu"
Legal address
353433, Krasnodarskii Krai, R-N Anapskii, ul. Mira, D.8
INN and KPP (TIN and RRC)
2301081046, 230101001
OGRN (Primary State Register Number)
1122301002966
Authorized capital
10 000 rub.
Registration date
24.10.2012
Age of organization
13 years 6 months 4 days
City
Anapskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-05-15
GRN: 2152301040417
Liquidator
Oganesyan Nelson Sergeevich
from 27.10.2014
INN 230102782369
Oganesyan Karen Nelsonovich
Share size: 10 000 rub. (100%)
INN 230109094428
| 85.11.2 | The activities of sanatorium-resort institutions
find companies with this code... |
| 51.3 | Wholesale of food products, including beverages, and tobacco products |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 55.1 | Hotel activities |
| 55.23 | Activities of other places to stay |
| 55.30 | Activities of restaurants and cafes |
| 55.40 | Activities of bars |
| 60.23 | Activities of other land passenger transport |
| 63.30.1 | Organization of comprehensive tourist services |
| 63.30.2 | Provision of excursion tickets, accommodation, provision of vehicles |
| 63.30.3 | Provision of tourist information services |
| 63.30.4 | Provision of tourist excursion services |
| 70.1 | Preparation for sale, purchase and sale of own real estate |
| 70.12.3 | Purchase and sale of land plots |
| 70.2 | Renting out your own real estate |
| 70.3 | Provision of intermediary services related to real estate |
| 71.40.4 | Rental of equipment and equipment for leisure and recreation |
| 74.11 | Legal activities |
| 74.84 | Provision of other services |
| 85.1 | Health care activities |
| 92.7 | Other leisure and entertainment activities |
| 92.71 | Gambling activities |
| 92.72 | Other leisure and entertainment activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033001
Pension Fund registration number: 033001065417
Registration date: 2012-10-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231501014523151
Registration date: 2012-11-07
| 18.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152301040440) |
| 15.05.2015 | Liquidation of a legal entity (GRN: 2152301040417) |
| 15.05.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2152301040406) |
| 27.10.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2142301038207) |
| 21.10.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2132301045700) |
| 25.12.2012 | 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: 2122301047735) |
| 28.11.2012 | 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: 2122301044545) |
| 19.11.2012 | 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: 2122301043654) |
| 24.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122301039386) |
| 24.10.2012 | Creation of a legal entity (GRN: 1122301002966) |
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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.