Status

liquidated

Authorized capital

10 000 rub.

Revenues

1 178 000 rub.

Employees in 2024

1

General information

LLC "BALANS PLYUS"
Limited Liability Company "Balans Plyus"

Legal address
117133, g.Moskva, ul. Akademika Vinogradova, d. 5, kv. 155

INN and KPP (TIN and RRC)
7728043972, 772801001

OGRN (Primary State Register Number)
1027739261703

Authorized capital
10 000 rub.

Registration date
06.09.1991

Age of organization
34 years 3 months 21 day

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.09.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-09-25
GRN: 2257721846105

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ENERGOKONSALTING"
OGRN: 1047728028468
INN: 7728310152
Date: 2023-05-26
GRN: 2237704471431

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALANS TP"
OGRN: 1227700426810
INN: 7707470331
Date: 2022-07-18
GRN: 2227706679187

Head of Organization

General director
Levina Lidiya Pavlovna
from 24.08.2021
INN 773608001511

Founders (2)

Levin David Ovshievich
Share size: 5 000 rub. (50%)
INN 772805534436

Levina Lidiya Pavlovna
Share size: 5 000 rub. (50%)
INN 773608001511

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.20.1 Financial audit activities

    find companies with this code...
  • Additional types of activity (3):
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.2Accounting services activities
    70.22Consulting on business and management issues

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1066963297
Registration date: 2010-07-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1066963297
Registration date: 2017-12-05

Entries in the EGRUL (34)

25.09.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721846600)
25.09.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257721846105)
19.06.2025 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257718483801)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712316937)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712316926)
12.10.2023 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: 2237709539065)
06.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706190159)
08.06.2023 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: 2237704763096)
26.05.2023 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2237704471431)
26.08.2022 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2227707999385)
18.07.2022 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2227706679187)
29.03.2022 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: 2227702721354)
23.03.2022 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: 2227702558565)
28.12.2021 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2217712015442)
24.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217707435450)
23.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706561378)
08.04.2018 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: 7187747117914)
29.01.2018 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: 6187746541108)
04.10.2016 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: 7167749356845)
02.09.2016 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: 7167748796384)
12.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748154050)
12.08.2010 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: 2107748154040)
22.07.2010 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: 9107747174548)
18.05.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107747950693)
27.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746649487)
23.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747336461)
10.06.2009 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: 2097747809597)
31.12.2008 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: 2087766361351)
31.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087766361241)
31.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
19.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749599433)
25.12.2003 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: 2037728063008)
30.09.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
26.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739261703)

Contacts

Phones:

E-mails:

Web-sites:
show

Employees

Number of employees in 2024:
1

Number of employees in 2023:
2

Number of employees in 2022:
2

Number of employees in 2021:
4

Number of employees in 2020:
5

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
1 178 000 rub.

Revenues for 2023:
2 372 000 rub.

Revenues for 2022:
4 546 000 rub.

Revenues for 2021:
13 034 000 rub.

Revenues for 2020:
15 492 000 rub.

Revenues for 2019:
13 731 000 rub.

Revenues for 2018:
13 699 000 rub.

 

Expenses for 2024:
2 180 000 rub.

Expenses for 2023:
1 885 000 rub.

Expenses for 2022:
2 622 000 rub.

Expenses for 2021:
10 763 000 rub.

Expenses for 2020:
9 055 000 rub.

Expenses for 2019:
10 389 000 rub.

Expenses for 2018:
13 853 000 rub.

Information about taxes and fees for 2023

Tax amount:
52 925 rub.

Contributions amount:
99 675 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
96 347.13 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 328.85 rub.

The tax levied in connection with the application of the simplified taxation system:
52 925.90 rub.

Information about arrears and debts in 2020

Transport tax:
penalty: 154.36 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 17.20 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 37 976.28 rub.

Personal income tax:
penalty: 445.63 rub.

Value added tax:
penalty: 183.43 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.