LLC "BALAHNA KAPITAL-STROI"
Status
have a problem
Authorized capital
16 000 rub.
Revenues
6 221 000 rub.
Employees in 2024
0
General information
LLC "BALAHNA KAPITAL-STROI"
Limited Liability Company "Balahna Kapital-Stroi"
Legal address
606418, Nizhegorodskaya Oblast, R-N Balahninskii, ul Generala Margelova, d. 67, 46
INN and KPP (TIN and RRC)
5244021438, 524401001
OGRN (Primary State Register Number)
1095244001346
Authorized capital
16 000 rub.
Registration date
21.08.2009
Age of organization
16 years 3 months 20 days
City
Balahninskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-03-18
GRN: 2215200189356
Head of Organization
Bankruptcy Trustee
YAnbaeva Nailya Harizovna
from 12.03.2025
INN 525703861680
Founders (2)
Egorova Ekaterina Sergeevna
Share size: 2 000 rub. (12%)
INN 524412437964
Owned by the limited liability company itself
Share size: 14 000 rub. (88%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
74.20 Activities in the field of photography
find companies with this code... - Additional types of activity (4):
68.20.2 Lease and management of own or leased non-residential real estate 68.3 Real estate transactions for remuneration or on a contractual basis 74.30 Translation and interpretation activities 82.92 Product packaging activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Nizhegorodskoi oblasti
Federal Tax Service code: 5248
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 (33)
| 08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2255201634906) |
| 12.03.2025 | 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: 2255201496493) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255201253790) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255201253789) |
| 07.04.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235200294074) |
| 09.11.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2215200839720) |
| 18.03.2021 | Approval of the bankruptcy trustee (GRN: 2215200189367) |
| 18.03.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2215200189356) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205201229980) |
| 09.12.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2205200967651) |
| 20.09.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2205200717753) |
| 08.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185275239363) |
| 18.03.2017 | 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: 2175275335453) |
| 10.11.2016 | 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: 7165275866320) |
| 12.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165275306651) |
| 23.03.2016 | 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: 2165248081612) |
| 26.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155248064871) |
| 19.02.2015 | 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: 2155248036304) |
| 11.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135248040112) |
| 05.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135248035173) |
| 02.08.2013 | 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: 2135248035008) |
| 02.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135248034997) |
| 15.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135248001436) |
| 07.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125248025868) |
| 28.02.2012 | 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: 2125248024383) |
| 23.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115244016370) |
| 09.02.2011 | 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: 2115244001651) |
| 09.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115244001640) |
| 13.12.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2105244026501) |
| 13.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105244026490) |
| 02.09.2009 | 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: 2095244018362) |
| 21.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095244013038) |
| 21.08.2009 | Creation of a legal entity (GRN: 1095244001346) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
2
Number of employees in 2020:
9
Number of employees in 2019:
13
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
6 221 000 rub.
Revenues for 2023:
1 000 rub.
Revenues for 2022:
—
Revenues for 2021:
1 926 000 rub.
Revenues for 2020:
8 398 000 rub.
Revenues for 2019:
8 398 000 rub.
Revenues for 2018:
10 917 000 rub.
Expenses for 2024:
675 000 rub.
Expenses for 2023:
1 265 000 rub.
Expenses for 2022:
7 254 000 rub.
Expenses for 2021:
3 238 000 rub.
Expenses for 2020:
8 398 000 rub.
Expenses for 2019:
8 398 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
53 786 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
53 786.62 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 15 246.71 rub.
Personal income tax:
fine: 136 845.11 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 83 988 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 96.10 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 928.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 41 656.62 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 727.06 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 81 271.33 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 29 732.86 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 243 825.99 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6 599.49 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
Found 14 inspections. more...
Enforcement proceedings of the FSSP
Found 15 current enforcement proceedings. More...