ZAO "AK "BALANS. LTD"
Status
liquidated
Authorized capital
125 000 rub.
Revenues
4 327 000 rub.
Employees in 2023
5
General information
ZAO "AK "BALANS. LTD"
Zakrytoe Akcionernoe Obschestvo "Auditorskaya Kompaniya "Balans. Ltd"
Legal address
125212, g.Moskva, SH. Golovinskoe, D.5
INN and KPP (TIN and RRC)
7743635839, 774301001
OGRN (Primary State Register Number)
5077746333374
Authorized capital
125 000 rub.
Registration date
19.03.2007
Age of organization
18 years 5 months 21 day
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
27.02.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2024-07-17
GRN: 2247706970267
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AUDITORSKAYA FIRMA "BALANS. LTD"
OGRN: 1077746342761
INN: 7743631150
Date: 2007-03-19
GRN: 5077746333374
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMPANIYA BALANS.LTD"
OGRN: 1247700498605
INN: 7743454060
Date: 2024-07-17
GRN: 2247706970267
Head of Organization
General director
Tischenko Valerii Sergeevich
from 01.02.2022
INN 770502971786
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.1 Financial audit activities
find companies with this code... - Additional types of activity (0):
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087207
Pension Fund registration number: 087207037743
Registration date: 2007-03-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773116025877381
Registration date: 2017-12-05
Entries in the EGRUL (18)
| 17.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247706970311) |
| 17.07.2024 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2247706970267) |
| 10.04.2024 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2247703656990) |
| 01.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700930477) |
| 23.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710731159) |
| 27.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709992960) |
| 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: 6187746477825) |
| 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: 7167749323889) |
| 17.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748278759) |
| 13.04.2012 | 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: 7127746494913) |
| 17.09.2009 | 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: 9097747387608) |
| 13.08.2008 | 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: 2087759364493) |
| 14.12.2007 | 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: 2077763869489) |
| 26.11.2007 | 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: 2077762936073) |
| 21.03.2007 | 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: 8077746455295) |
| 21.03.2007 | 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: 8077746433801) |
| 19.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8077746350597) |
| 19.03.2007 | Creation of a legal entity through reorganization in the form of transformation (GRN: 5077746333374) |
Employees
Number of employees in 2023:
5
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
4
Average salary
In 2023: —
In 2022: —
In 2021: 53 063 rub.
In 2020: 32 604 rub.
In 2019: 29 063 rub.
Financial indicators
Revenues for 2023:
4 327 000 rub.
Revenues for 2022:
7 463 000 rub.
Revenues for 2021:
6 079 000 rub.
Revenues for 2020:
6 907 000 rub.
Revenues for 2019:
6 337 000 rub.
Revenues for 2018:
5 389 000 rub.
Expenses for 2023:
2 872 000 rub.
Expenses for 2022:
3 378 000 rub.
Expenses for 2021:
2 133 000 rub.
Expenses for 2020:
2 115 000 rub.
Expenses for 2019:
1 979 000 rub.
Expenses for 2018:
2 689 000 rub.
Information about taxes and fees for 2022
Tax amount:168 832 rub.
Contributions amount:
316 542 rub.
The tax levied in connection with the application of the simplified taxation system:
168 832 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
74 315.68 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
18 464.32 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
223 762.12 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
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.