LLC "BALANSINVEST"

Limited Liability Company "Balansinvest"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "BALANSINVEST"
Limited Liability Company "Balansinvest"

Legal address
140415, Moskovskaya Oblast, g. Kolomna, ul. Savelicha, d. 28, Pomesch. 16

INN and KPP (TIN and RRC)
7709737090, 502201001

OGRN (Primary State Register Number)
5077746720398

Authorized capital
10 000 rub.

Registration date
26.04.2007

Age of organization
18 years 8 months 6 days

City
Kolomna

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.01.2025

Organization status

Current status:
active

Head of Organization

General director
CHaklina Polina Dmitrievna
from 05.05.2012
INN 771679015789

Founders (1)

CHaklina Polina Dmitrievna
Share size: 10 000 rub. (100%)
INN 771679015789

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.39 Non-specialized wholesale trade in food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (9):
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.49Wholesale of other household goods
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.26Retail sale of tobacco products in specialty stores
    47.9Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Moskovskoi oblasti
Federal Tax Service code: 5022

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 (28)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255002214839)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255002214828)
20.02.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2225000361287)
27.12.2018 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: 2185022277482)
24.12.2018 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: 2185022274413)
19.12.2018 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: 2185022272422)
13.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185022268990)
13.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185022268980)
13.12.2018 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: 2185022268913)
30.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748884305)
05.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746152603)
05.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746856570)
25.11.2010 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: 9107748252515)
25.11.2010 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: 9107748252230)
23.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748171709)
23.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748171698)
23.11.2010 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: 9107748171687)
03.11.2009 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: 6097748377655)
10.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747833654)
27.11.2008 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: 2087764660949)
21.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087757985533)
21.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087757985522)
21.07.2008 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: 2087757985511)
21.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757985423)
28.04.2007 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: 9077746930087)
28.04.2007 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: 9077746925874)
26.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746861030)
26.04.2007 Creation of a legal entity (GRN: 5077746720398)

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:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
36 000 rub.

Revenues for 2020:
72 000 rub.

Revenues for 2019:
79 000 rub.

Revenues for 2018:
57 000 rub.

 

Expenses for 2024:
3 470 000 rub.

Expenses for 2023:
8 766 000 rub.

Expenses for 2022:
127 000 rub.

Expenses for 2021:
138 000 rub.

Expenses for 2020:
1 030 000 rub.

Expenses for 2019:
13 354 000 rub.

Expenses for 2018:
2 178 000 rub.

Information about taxes and fees for 2023

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 01.08.2016

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.

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