LLC "TD BALANS"
Status
active
Authorized capital
10 000 rub.
Revenues
50 579 000 rub.
Employees in 2024
3
General information
LLC "TD BALANS"
Limited Liability Company "Torgovyi Dom Balans"
Legal address
420111, Respublika Tatarstan (Tatarstan), g.Kazan, G Kazan, ul Moskovskaya, d. 43, k. 6, Pomesch. 8
INN and KPP (TIN and RRC)
1655454825, 165501001
OGRN (Primary State Register Number)
1211600021302
Authorized capital
10 000 rub.
Registration date
18.03.2021
Age of organization
4 years 6 months 21 day
City
Kazan
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.03.2025
Organization status
Current status:
active
Head of Organization
Director
Dasaeva Guzel Rinatovna
from 18.03.2021
INN 165906069844
Founders (1)
Dasaeva Guzel Rinatovna
Share size: 10 000 rub. (100%)
INN 165906069844
Types of activities (OKVED / RCEA)
- Main type of activity:
47.77.21 Retail sale of silver jewelry in specialty stores
find companies with this code... - Additional types of activity (11):
32.12.51 Manufacture of jewelry, medals made of silver and precious stones 32.12.61 Manufacture of jewelry and similar items made of silver by individual order of the population 41.10 Development of construction projects 41.20 Construction of residential and non-residential buildings 43.29 Production of other construction and installation works 43.39 Production of other finishing and finishing works 46.18.2 The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
stationery, musical instruments, watches and jewelry, photographic goods and optical goods46.48.21 Wholesale of silver jewelry 46.73.6 Wholesale of other building materials and products 47.91 Retail trade by mail or via the Internet information and communication network 95.25 Repair of watches and jewelry
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
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 (12)
| 07.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251602043493) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601260690) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601260689) |
| 13.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600239758) |
| 05.03.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600209387) |
| 14.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600145389) |
| 21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601987352) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601951118) |
| 23.03.2021 | 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: 2211600324461) |
| 22.03.2021 | 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: 2211600320237) |
| 18.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211600308380) |
| 18.03.2021 | Creation of a legal entity (GRN: 1211600021302) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
3
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
50 579 000 rub.
Revenues for 2023:
22 915 000 rub.
Revenues for 2022:
15 543 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
45 910 000 rub.
Expenses for 2023:
24 202 000 rub.
Expenses for 2022:
14 860 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:1 147 486 rub.
Contributions amount:
43 320 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
43 320.80 rub.
The tax levied in connection with the application of the simplified taxation system:
68 325.48 rub.
Income tax:
51 360 rub.
Value added tax:
1 027 801 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.04.2021
Register of accredited IT companies
not on the registry
Trademarks
# 918986 from 30.01.2023 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.