Status

active

Authorized capital

10 000 rub.

Revenues

170 209 000 rub.

Employees in 2024

1

General information

LLC "BALABAEV"
Limited Liability Company "Balabaev"

Legal address
107143, g.Moskva, ul. Permskaya, d. 1, Str. 7-8, Et 6 Pom XIV Kom 26

INN and KPP (TIN and RRC)
9715229606, 771801001

OGRN (Primary State Register Number)
5157746087109

Authorized capital
10 000 rub.

Registration date
25.11.2015

Age of organization
9 years 10 months 3 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.01.2025

Organization status

Current status:
active

Head of Organization

General director
Parfenov Nikita Albertovich
from 26.02.2024
INN 774314440300

Founders (2)

SHvackaya Anastasiya Mihailovna
Share size: 5 000 rub. (50%)
INN 222408084224

Parfenov Nikita Albertovich
Share size: 5 000 rub. (50%)
INN 774314440300

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.36 Wholesale of sugar, chocolate and sugary confectionery

    find companies with this code...
  • Additional types of activity (57):
    10.13.1Production of salted, boiled, baked, smoked, dried and other meat
    10.13.2Sausage production
    10.13.3Production of canned meat (meat-containing)
    10.13.4Production of meat (meat-containing) semi-finished products
    10.13.5Production of culinary meat (meat-containing) products
    10.13.6Production of other food products from meat or meat by-products
    10.13.7Production of flour and pellets from meat and meat offal unsuitable for human consumption
    10.39.1Processing and preservation of vegetables (except potatoes) and mushrooms
    10.39.2Processing and preservation of fruits and nuts
    10.52Ice cream production
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.82.2Production of chocolate and sugary confectionery products
    10.85Production of ready-made food products and dishes
    10.89Production of other food products not included in other groupings
    10.89.1Production of soups and broths
    10.89.5Production of artificial honey and caramel
    10.89.6Honey processing (tempering, filtration, decrystallization and mixing of honey)
    10.89.7Production of food rations and rations
    10.89.8Production of biologically active food additives
    10.89.9Production of other food products not included in other groupings
    46.17.1Activities of food wholesale agents
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.36.4Wholesale of bakery products
    46.38.2Wholesale of other food products
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.38.26Wholesale of ice cream and frozen desserts
    46.49Wholesale of other household goods
    46.49.42Wholesale of games and toys
    46.90Non-specialized wholesale trade
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    56.29The activities of public catering enterprises in other types of catering
    70.22Consulting on business and management issues
    71.20Technical testing, research, analysis and certification
    71.20.8Certification of products, services and organizations
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    73.20.1Market research
    82.92Product packaging activities
    82.99Activities 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 № 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 № 18 po g.Moskve
Federal Tax Service code: 7718

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 (17)

30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705973150)
30.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705973149)
26.02.2024 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: 2247702132137)
08.06.2018 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: 2187748830575)
30.05.2018 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: 2187748361370)
01.03.2018 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: 9187746526145)
28.02.2018 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: 9187746471080)
07.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746429060)
07.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746429050)
07.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187746424121)
30.01.2018 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: 6187746985354)
10.08.2017 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: 9177747888573)
11.05.2017 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: 9177746980094)
13.06.2016 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: 8167747254744)
27.11.2015 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: 2157748479480)
25.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748323049)
25.11.2015 Creation of a legal entity (GRN: 5157746087109)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
3

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
170 209 000 rub.

Revenues for 2023:
140 758 000 rub.

Revenues for 2022:
76 516 000 rub.

Revenues for 2021:
7 365 000 rub.

Revenues for 2020:
138 000 rub.

Revenues for 2019:
3 388 000 rub.

Revenues for 2018:
9 908 000 rub.

 

Expenses for 2024:
157 776 000 rub.

Expenses for 2023:
121 476 000 rub.

Expenses for 2022:
69 018 000 rub.

Expenses for 2021:
7 365 000 rub.

Expenses for 2020:
138 000 rub.

Expenses for 2019:
3 384 000 rub.

Expenses for 2018:
9 895 000 rub.

Information about taxes and fees for 2023

Tax amount:
7 825 276 rub.

Contributions amount:
317 125 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
317 125.80 rub.

Income tax:
4 086 960 rub.

Value added tax:
3 738 316 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

# 784005 from 17.11.2020 (Active)
# 818003 from 01.07.2021 (Active)
# 822288 from 29.07.2021 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.