LLC "BALII"
Status
liquidated
Authorized capital
50 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "BALII"
Limited Liability Company "Balii"
Legal address
369241, Karachaevo-CHerkesskaya Respublika, g. Karachaevsk, ul. Alanskaya, D.10/2, -
INN and KPP (TIN and RRC)
0902000143, 090201001
OGRN (Primary State Register Number)
1020900776544
Authorized capital
50 000 rub.
Registration date
06.05.1999
Age of organization
26 years 4 months 16 days
City
Karachaevsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.08.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-08-08
GRN: 2240900041743
Head of Organization
Liquidator
Gogueva Marusya Sagitovna
from 08.05.2024
INN 090200233095
Founders (1)
Krymshamhalova Mina Borisbievna
Share size: 50 000 rub.
INN 091900431016
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 (6):
47.11.1 Retail sale of frozen food in non-specialized stores 47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores 47.71 Retail clothing in specialty stores 47.78.3 Retail trade in souvenirs, handicrafts 47.78.4 Retail sale of religious and religious items, funeral supplies in specialized stores 47.8 Retail trade in non-stationary retail facilities and markets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike
Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike
Federal Tax Service code: 0900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Pension Fund code: 008002
Pension Fund registration number: 008002000497
Registration date: 1993-03-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 090200015709001
Registration date: 2000-01-28
Entries in the EGRUL (28)
| 08.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2240900041798) |
| 08.08.2024 | Liquidation of a legal entity (GRN: 2240900041743) |
| 29.07.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2240900040082) |
| 08.05.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2240900025310) |
| 30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210900233630) |
| 14.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200900066486) |
| 14.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200900066464) |
| 18.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2170917099780) |
| 18.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170917099747) |
| 18.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170917099736) |
| 14.02.2017 | 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: 2170917073490) |
| 20.07.2016 | 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: 2160917129855) |
| 03.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2120919004853) |
| 08.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110919010838) |
| 19.10.2010 | 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: 2100919007396) |
| 30.07.2010 | 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: 2100919005823) |
| 24.06.2010 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2100919004712) |
| 21.01.2010 | 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: 2100919000323) |
| 07.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080919003449) |
| 07.05.2008 | 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: 2080919003438) |
| 27.07.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070916032669) |
| 29.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070916029545) |
| 29.06.2007 | 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: 2070916029501) |
| 30.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060916019679) |
| 28.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2060916015224) |
| 06.12.2004 | 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: 2040900801258) |
| 26.04.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2040900796836) |
| 30.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020900776544) |
Employees
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.