LLC TORGOVYI DOM "BALI"
Status
active
Authorized capital
10 000 rub.
Revenues
4 790 000 rub.
Employees in 2024
2
General information
LLC TORGOVYI DOM "BALI"
Limited Liability Company Torgovyi Dom "Bali"
Legal address
309186, Belgorodskaya Oblast, g. Gubkin, ul. Komsomolskaya, D.25
INN and KPP (TIN and RRC)
3127507510, 312701001
OGRN (Primary State Register Number)
1033108700350
Authorized capital
10 000 rub.
Registration date
07.02.2003
Age of organization
22 years 11 months 4 days
City
Gubkin
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.02.2025
Organization status
Current status:
active
Head of Organization
Director
Panarina Tatyana YUrevna
from 22.01.2024
INN 312700478827
Founders (1)
Litvinov YUrii Aleksandrovich
Share size: 10 000 rub. (100%)
INN 312809893395
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 (10):
46.73.6 Wholesale of other building materials and products 46.90 Non-specialized wholesale trade 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 49.41.3 Rent a truck with a driver 52.29 Other auxiliary activities related to transportation 77.32 Rental and leasing of construction machinery and equipment 79.11 Activities of travel agencies 79.90.1 Activities related to the provision of tourist information services 79.90.2 Activities related to the provision of sightseeing travel services 79.90.3 Activities related to the provision of travel services related to booking
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310327584831001
Registration date: 2006-03-24
Entries in the EGRUL (38)
| 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: 2253100502015) |
| 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: 2253100502004) |
| 22.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243100013792) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223101572990) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223101572989) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101036959) |
| 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: 2203100570836) |
| 24.09.2018 | 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: 2183123839127) |
| 17.08.2018 | 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: 2183123785183) |
| 31.01.2018 | 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: 2183123383177) |
| 10.05.2017 | 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: 2173123206925) |
| 10.05.2017 | 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: 2173123206914) |
| 10.05.2017 | 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: 2173123206903) |
| 10.05.2017 | 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: 2173123206892) |
| 10.05.2017 | 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: 2173123206881) |
| 18.11.2016 | 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: 2163123673106) |
| 16.07.2016 | 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: 2163123362125) |
| 10.05.2016 | 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: 2163123241609) |
| 10.05.2016 | 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: 2163123241389) |
| 10.05.2016 | 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: 2163123241334) |
| 07.08.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153127038854) |
| 28.04.2014 | 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: 2143127012070) |
| 12.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143127001510) |
| 02.12.2013 | 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: 2133127013391) |
| 02.12.2013 | 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: 2133127013116) |
| 18.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133127003690) |
| 30.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113127019784) |
| 07.12.2009 | 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: 2093127033041) |
| 01.02.2008 | 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: 2083127002462) |
| 01.02.2008 | 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: 2083127002451) |
| 05.03.2007 | 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: 2073127004256) |
| 15.12.2006 | 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: 2063127028545) |
| 03.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063127023155) |
| 16.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063128009679) |
| 16.02.2006 | 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: 2063128009283) |
| 29.03.2005 | 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: 2053108703558) |
| 11.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053108701468) |
| 07.02.2003 | Creation of a legal entity (GRN: 1033108700350) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
2
Number of employees in 2020:
0
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
4 790 000 rub.
Revenues for 2023:
4 043 000 rub.
Revenues for 2022:
3 388 000 rub.
Revenues for 2021:
2 637 000 rub.
Revenues for 2020:
4 548 000 rub.
Revenues for 2019:
4 776 000 rub.
Revenues for 2018:
5 214 000 rub.
Expenses for 2024:
3 914 000 rub.
Expenses for 2023:
3 446 000 rub.
Expenses for 2022:
3 283 000 rub.
Expenses for 2021:
4 135 000 rub.
Expenses for 2020:
4 225 000 rub.
Expenses for 2019:
5 482 000 rub.
Expenses for 2018:
5 883 000 rub.
Information about taxes and fees for 2023
Tax amount:274 407 rub.
Contributions amount:
231 824 rub.
Land tax:
87 786 rub.
Corporate property tax:
151 938 rub.
Transport tax:
9 815 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
231 824.59 rub.
The tax levied in connection with the application of the simplified taxation system:
24 868 rub.
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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.