LLC "BALASHIHA-SITI"
Status
liquidated
Authorized capital
10 000 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "BALASHIHA-SITI"
Limited Liability Company "Balashiha-Siti"
Legal address
143912, Moskovskaya Oblast, g. Balashiha, Pr-Kt Lenina, d. 10A, Pom.II Lit A
INN and KPP (TIN and RRC)
5001047530, 500101001
OGRN (Primary State Register Number)
1045000710743
Authorized capital
10 000 000 rub.
Registration date
27.08.2004
Age of organization
21 year 1 month 17 days
City
Balashiha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.03.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-12-29
GRN: 2225004043779
Head of Organization
Liquidator
Zapeckaya Svetlana Aleksandrovna
from 26.04.2021
INN 771527112146
Founders (2)
Lysenko Elena Sergeevna
Share size: 10 000 rub. (0.1%)
INN 770474429258
Obschestvo s ogranichennoi otvetstvennostyu "Stroiinvesticii"
Share size: 9 990 000 rub. (99.9%)
INN 7714430065
Types of activities (OKVED / RCEA)
- Main type of activity:
71.12.2 Activities of the customer-developer, general contractor
find companies with this code... - Additional types of activity (11):
68.10 Purchase and sale of own real estate 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 69.20.1 Financial audit activities 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 73.11 Activities of advertising agencies 73.20 Market research and public opinion research 78.10 The activities of recruitment agencies 82.99 Activities related to the provision of other business support services, not included in other groupings
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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001027515
Registration date: 2014-08-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500900420450091
Registration date: 2014-07-30
Entries in the EGRUL (56)
| 29.12.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225004043780) |
| 29.12.2022 | Liquidation of a legal entity (GRN: 2225004043779) |
| 12.12.2022 | 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: 2225003887910) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002894631) |
| 25.09.2022 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2225002216833) |
| 19.07.2022 | Extension of the term of liquidation of a limited liability company (GRN: 2225001678196) |
| 08.04.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2225000777967) |
| 20.08.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2215001890222) |
| 26.04.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2215000871215) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205005124377) |
| 03.09.2020 | 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: 2205004051580) |
| 09.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081541999) |
| 11.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7185053530446) |
| 30.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185053398250) |
| 17.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185053357615) |
| 23.12.2017 | 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: 2175053425017) |
| 31.05.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2175053176990) |
| 30.05.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2175053176406) |
| 12.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053158509) |
| 05.05.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2175053152426) |
| 23.04.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2175053142185) |
| 11.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053131295) |
| 03.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175053087944) |
| 13.11.2016 | 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: 2165053552079) |
| 25.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155001106093) |
| 11.11.2015 | 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: 2155001094686) |
| 15.09.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2155001081816) |
| 18.08.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2155001071751) |
| 03.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155001066207) |
| 19.08.2014 | 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: 2145001029171) |
| 19.08.2014 | 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: 2145001028995) |
| 13.08.2014 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2145001028291) |
| 13.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145001028280) |
| 08.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145001027345) |
| 29.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747981507) |
| 29.07.2014 | 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: 6147747981496) |
| 02.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747252948) |
| 09.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746895631) |
| 15.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747751620) |
| 15.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747948524) |
| 03.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746162966) |
| 22.06.2011 | 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: 9117746480183) |
| 24.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746764864) |
| 17.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107749064201) |
| 16.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105001104723) |
| 13.11.2010 | 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: 2105001104624) |
| 01.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105001064430) |
| 14.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105001038360) |
| 01.03.2010 | 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: 2105001008044) |
| 29.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065001114550) |
| 29.12.2006 | 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: 2065001114540) |
| 30.09.2006 | 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: 2065001090801) |
| 29.09.2006 | 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: 2065001069703) |
| 20.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065001009742) |
| 03.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2045000711270) |
| 27.08.2004 | Creation of a legal entity (GRN: 1045000710743) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: total salary 334 000 rub.
In 2020: 58 583 rub.
In 2019: 55 917 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
7 892 000 rub.
Revenues for 2020:
816 913 000 rub.
Revenues for 2019:
3 042 761 000 rub.
Revenues for 2018:
860 920 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
10 470 000 rub.
Expenses for 2020:
826 417 000 rub.
Expenses for 2019:
3 061 540 000 rub.
Expenses for 2018:
620 391 000 rub.
Information about taxes and fees for 2022
Tax amount:8 250 rub.
Contributions amount:
0 rub.
State duty:
8 250 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
medium enterprise from 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...