LLC "BALANS. LTD"
Status
active
Authorized capital
400 000 rub.
Revenues
4 044 000 rub.
Employees in 2024
1
General information
LLC "BALANS. LTD"
Limited Liability Company "Balans. Ltd"
Legal address
123098, g.Moskva, Municipalnyi Okrug SHukino, ul Marshala Novikova, d. 15, kv. 11
INN and KPP (TIN and RRC)
7714067042, 773401001
OGRN (Primary State Register Number)
1027739342487
Authorized capital
400 000 rub.
Registration date
11.03.1992
Age of organization
33 years 6 months 21 day
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
№ 20 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
Organization status
Current status:
active
Information about the legal predecessor:
AKCIONERNOE OBSHESTVO "TVS GRUPP"
OGRN: 1037705005249
INN: 7705485413
Date: 2021-05-12
GRN: 2217703864211
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AUDITORSKAYA FIRMA "BALANS. LTD"
OGRN: 1077746342761
INN: 7743631150
Date: 2007-02-14
GRN: 6077746239158
Head of Organization
General director
Tischenko Vitalii Valerievich
from 20.10.2023
INN 770500742847
Founders (2)
Tischenko Valerii Sergeevich
Share size: 200 000 rub. (50%)
INN 770502971786
Tischenko Vitalii Valerievich
Share size: 200 000 rub. (50%)
INN 770500742847
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (2):
64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 34 po g.Moskve
Federal Tax Service code: 7734
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 (41)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711653880) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711653879) |
| 24.10.2023 | 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: 2237710195622) |
| 20.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709845173) |
| 20.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237709845162) |
| 20.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237709845129) |
| 16.02.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237701545508) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711941939) |
| 15.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710451308) |
| 12.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709505814) |
| 31.05.2021 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704392354) |
| 12.05.2021 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2217703864211) |
| 12.11.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2207712057650) |
| 02.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711565653) |
| 17.09.2018 | 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: 2187749035483) |
| 30.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748350430) |
| 10.04.2018 | 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: 7187747507490) |
| 22.11.2016 | 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: 6167750528654) |
| 02.11.2016 | 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: 9167749731074) |
| 04.10.2016 | 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: 7167749338662) |
| 29.09.2016 | 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: 6167749667640) |
| 21.07.2011 | 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: 2117747241918) |
| 21.07.2011 | 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: 2117747241907) |
| 19.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747164698) |
| 19.07.2011 | 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: 2117747164687) |
| 26.08.2009 | 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: 8097747632612) |
| 22.05.2009 | 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: 2097747083245) |
| 22.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747083234) |
| 19.11.2008 | 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: 2087764227582) |
| 03.05.2007 | 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: 2077755028107) |
| 03.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755028074) |
| 14.02.2007 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6077746239158) |
| 30.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746612441) |
| 05.06.2006 | 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: 8067746886705) |
| 16.12.2005 | 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: 2057749575728) |
| 16.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749575717) |
| 05.11.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037743051685) |
| 04.11.2003 | 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: 2037743051674) |
| 31.03.2003 | 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: 2037743015627) |
| 15.10.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 09.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739342487) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
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:
4 044 000 rub.
Revenues for 2023:
14 611 000 rub.
Revenues for 2022:
2 654 000 rub.
Revenues for 2021:
2 538 000 rub.
Revenues for 2020:
373 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
3 610 000 rub.
Expenses for 2023:
11 234 000 rub.
Expenses for 2022:
4 959 000 rub.
Expenses for 2021:
2 592 000 rub.
Expenses for 2020:
108 000 rub.
Expenses for 2019:
80 000 rub.
Expenses for 2018:
3 000 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
The tax levied in connection with the application of the simplified taxation system:
debt: 45 286 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 61 702.92 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
No active or completed enforcement proceedings were found.