LLC "BALKAN PLAZA"
Status
liquidated
Authorized capital
4 500 000 rub.
Revenues
—
Employees in 2022
5
General information
LLC "BALKAN PLAZA"
Limited Liability Company "Balkan Plaza"
Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 12, Etazh 2
INN and KPP (TIN and RRC)
3459060183, 770301001
OGRN (Primary State Register Number)
5143443065794
Authorized capital
4 500 000 rub.
Registration date
30.12.2014
Age of organization
11 years 3 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2023-08-01
GRN: 2237707109264
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "BALKAN PLAZA"
OGRN: 1063459053437
INN: 3442085775
Date: 2014-12-30
GRN: 5143443065794
Information about the legal successor:
AKCIONERNOE OBSHESTVO "BALKAN PLAZA"
OGRN: 1237700512884
INN: 9703151916
Date: 2023-08-01
GRN: 2237707109264
Head of Organization
General director
Sinyukova Irina Alekseevna
from 21.07.2017
INN 344405464604
Founders (2)
Sinyukov Dmitrii Viktorovich
Share size: 4 455 000 rub. (99%)
INN 344401831821
Sinyukov Artemii Dmitrievich
Share size: 45 000 rub. (1%)
INN 503233628742
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (4):
68.10 Purchase and sale of own real estate 68.10.12 Preparation for the sale of your own non-residential real estate 68.10.22 Purchase and sale of own non-residential buildings and premises 68.20 Lease and management of own or leased real estate
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 № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103184695
Registration date: 2021-11-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 340306067777251
Registration date: 2021-11-29
Entries in the EGRUL (21)
| 01.08.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237707109286) |
| 01.08.2023 | Termination of a legal entity through reorganization in the form of transformation (GRN: 2237707109264) |
| 03.02.2023 | The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2237701003098) |
| 25.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237700653507) |
| 19.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708707609) |
| 08.12.2021 | 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: 2217711306360) |
| 30.11.2021 | 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: 2217711029457) |
| 29.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710993377) |
| 29.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710993366) |
| 29.11.2021 | 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: 2217710993344) |
| 30.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213400363768) |
| 26.02.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400052150) |
| 27.08.2019 | 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: 2193443428990) |
| 22.08.2019 | 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: 2193443423138) |
| 21.07.2017 | 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: 2173443426517) |
| 26.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443268513) |
| 19.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443039110) |
| 17.01.2015 | 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: 2153443038208) |
| 17.01.2015 | 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: 2153443036822) |
| 30.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7143443576181) |
| 30.12.2014 | Creation of a legal entity through reorganization in the form of transformation (GRN: 5143443065794) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
5
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
6
Average salary
In 2024: —
In 2023: —
In 2022: 123 800 rub.
In 2021: 112 250 rub.
In 2020: 91 229 rub.
In 2019: 55 444 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
179 106 000 rub.
Revenues for 2021:
162 873 000 rub.
Revenues for 2020:
175 224 000 rub.
Revenues for 2019:
176 186 000 rub.
Revenues for 2018:
143 411 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
110 001 000 rub.
Expenses for 2021:
117 882 000 rub.
Expenses for 2020:
118 915 000 rub.
Expenses for 2019:
124 074 000 rub.
Expenses for 2018:
150 572 000 rub.
Information about taxes and fees for 2023
Tax amount:40 790 760 rub.
Contributions amount:
807 007 rub.
Land tax:
392 838.91 rub.
Corporate property tax:
12 184 045 rub.
Transport tax:
6 887 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
807 007.33 rub.
Income tax:
7 782 368.88 rub.
Value added tax:
20 424 620.55 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
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.