LLC "BALKO PLYUS"

Limited Liability Company "Balko Plyus"

Status

active

Authorized capital

30 000 rub.

Revenues

28 973 000 rub.

Employees in 2024

1

General information

LLC "BALKO PLYUS"
Limited Liability Company "Balko Plyus"

Legal address
236006, Kaliningradskaya Oblast, G Kaliningrad, Pr-Kt Moskovskii, d. 40, Ofis 1121

INN and KPP (TIN and RRC)
3906113070, 390601001

OGRN (Primary State Register Number)
1033902819994

Authorized capital
30 000 rub.

Registration date
02.09.2003

Age of organization
22 years 1 month 0 days

City
Kaliningrad

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.08.2025

Organization status

Current status:
active

Head of Organization

General director
Urvachev Dmitrii Nikolaevich
from 27.08.2025
INN 390700783803

Founders (1)

Urvachev Dmitrii Nikolaevich
Share size: 30 000 rub. (100%)
INN 390700783803

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.44.2 Wholesale trade of cleaning products

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  • Additional types of activity (19):
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.17.1Activities of food wholesale agents
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.34Wholesale of beverages
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1045203302
Registration date: 2003-09-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1045203302
Registration date: 2003-09-08

Entries in the EGRUL (32)

27.08.2025 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: 2253900878559)
15.05.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2253900765589)
20.04.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2253900734866)
20.04.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2253900734844)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900619234)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900619223)
28.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243900336832)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243900330420)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903205140)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903021274)
09.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900508491)
06.04.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900162200)
22.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926056234)
14.03.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2183926154674)
13.12.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2173926596952)
07.04.2017 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: 2173926203560)
23.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153926516181)
26.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926464085)
26.11.2015 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: 2153926464074)
31.12.2014 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: 2143926627007)
04.03.2014 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: 2143926066084)
21.12.2013 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: 2133926502576)
30.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926481675)
30.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6103926481664)
30.12.2010 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: 6103926481653)
20.09.2010 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: 2103926631466)
13.10.2009 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: 2093925824045)
30.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925526881)
21.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903249772)
19.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903072562)
19.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903026505)
02.09.2003 Creation of a legal entity (GRN: 1033902819994)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2024:
1

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
0

Number of employees in 2019:
3

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
28 973 000 rub.

Revenues for 2023:
42 148 000 rub.

Revenues for 2022:
78 847 000 rub.

Revenues for 2021:
22 741 000 rub.

Revenues for 2020:
22 896 000 rub.

Revenues for 2019:
20 287 000 rub.

Revenues for 2018:
15 610 000 rub.

 

Expenses for 2024:
31 292 000 rub.

Expenses for 2023:
45 062 000 rub.

Expenses for 2022:
71 216 000 rub.

Expenses for 2021:
30 165 000 rub.

Expenses for 2020:
25 801 000 rub.

Expenses for 2019:
23 394 000 rub.

Expenses for 2018:
15 180 000 rub.

Information about taxes and fees for 2023

Tax amount:
4 389 770 rub.

Contributions amount:
70 900 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
8 rub.

Transport tax:
42 655.19 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
70 893.33 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2.72 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4.84 rub.

Income tax:
607 398 rub.

Value added tax:
3 739 709 rub.

Information about arrears and debts in 2020

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 8 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

# 679378 from 31.10.2018 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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