Status
Authorized capital
Revenues
Employees in 2025
LLC "BALAN AVTO TRANS"
Limited Liability Company "Balan Avto Trans"
Legal address
353500, Krasnodarskii Krai, g. Temryuk, ul. Marata, D.69
INN and KPP (TIN and RRC)
2722111458, 235201001
OGRN (Primary State Register Number)
1122722002314
Authorized capital
10 000 rub.
Registration date
05.04.2012
Age of organization
14 years 1 month 23 days
City
Temryuk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-06-15
GRN: 2152352037870
Liquidator
Olyanich Sergei Vladimirovich
from 21.01.2015
INN 110302674809
Balan Darya Aleksandrovna
Share size: 10 000 rub. (100%)
INN 270906295339
| 63.40 | Organization of cargo transportation
find companies with this code... |
| 50.30.1 | Wholesale of automotive parts, assemblies and accessories |
| 50.30.2 | Retail sale of automotive parts, components and accessories |
| 50.50 | Retail sale of motor fuel |
| 51.53.2 | Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials |
| 51.54.2 | Wholesale of plumbing and heating equipment |
| 51.62 | Wholesale of machinery and equipment for construction |
| 51.70 | Other wholesale trade |
| 52.11.2 | Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products |
| 52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
| 52.46.5 | Retail sale of sanitary equipment |
| 60.21.13 | Intercity automobile (bus) passenger transportation, subject to the schedule |
| 60.24 | Activities of road freight transport |
| 60.24.1 | The activity of specialized road freight transport |
| 60.24.2 | Activities of non-specialized road freight transport |
| 60.24.3 | Rent a truck with a driver |
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:
Territorialno obosoblennye rabochie mesta Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 20 po Krasnodarskomu krayu v Temryukskom raione
Federal Tax Service code: 2352
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037004
Pension Fund registration number: 037004030460
Registration date: 2012-04-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2306
Social Insurance Fund registration number: 270720584523061
Registration date: 2013-12-18
| 17.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152352037880) |
| 15.06.2015 | Liquidation of a legal entity (GRN: 2152352037870) |
| 05.05.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2152352034635) |
| 21.01.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2152352030433) |
| 25.04.2014 | 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: 2142352006960) |
| 25.04.2014 | 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: 2142352006950) |
| 21.03.2014 | 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: 2142352003594) |
| 23.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132352022504) |
| 17.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132722077266) |
| 17.12.2013 | 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: 2132722077233) |
| 06.09.2012 | 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: 2122722051604) |
| 05.09.2012 | 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: 2122722049338) |
| 06.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122722016350) |
| 05.04.2012 | Creation of a legal entity (GRN: 1122722002314) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.