Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

LLC "BALU"
Limited Liability Company "Balu"

Legal address
236022, Kaliningradskaya Oblast, g. Kaliningrad, Pr-Kt Mira, D.55

INN and KPP (TIN and RRC)
3918027435, 390601001

OGRN (Primary State Register Number)
1063913005133

Authorized capital
10 000 rub.

Registration date
03.03.2006

Age of organization
19 years 6 months 28 days

City
Kaliningrad

Special tax treatment
USN (2023 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.02.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-02-26
GRN: 2243900053362

Head of Organization

general manager
Dranicyn Dmitrii Vladimirovich
from 09.04.2018
INN 390600823241

Founders (1)

Dranicyn Dmitrii Vladimirovich
Share size: 10 000 rub. (100%)
INN 390600823241

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.65 Retail sale of games and toys in specialty stores

    find companies with this code...
  • Additional types of activity (7):
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.49.42Wholesale of games and toys
    47.19Other retail trade in non-specialized stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    73.20.1Market research

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: 049003
Pension Fund registration number: 049003036043
Registration date: 2006-07-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390002659339001
Registration date: 2006-09-25

Entries in the EGRUL (21)

28.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243900057476)
26.02.2024 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2243900053362)
01.11.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2233900303481)
03.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903198187)
03.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223903198176)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902941854)
09.04.2018 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: 2183926226174)
24.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926343781)
24.07.2012 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: 2123926343770)
15.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926229250)
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: 2093925775898)
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: 2093925761280)
11.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925411546)
27.01.2007 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: 2073906049589)
04.12.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063906336107)
12.07.2006 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: 2063906192062)
12.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063906192051)
08.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063913042092)
08.06.2006 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: 2063913042081)
06.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063913005187)
03.03.2006 Creation of a legal entity (GRN: 1063913005133)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
1

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:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
10 924 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
10 618 000 rub.

Information about taxes and fees for 2023

Tax amount:
15 082 rub.

Contributions amount:
6 629 rub.

NON-TAX INCOME administered by tax authorities:
4 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 814.73 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 020.46 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 794.59 rub.

The tax levied in connection with the application of the simplified taxation system:
11 082.63 rub.

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 701.46 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 233.59 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 971.93 rub.

Transport tax:
penalty: 134.05 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 1 044 rub.

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

Found 3 completed enforcement proceedings. More...