Status

have a problem

Authorized capital

1 368 400 rub.

Revenues

Employees in 2024

0

General information

LLC "BILLIZ"
Limited Liability Company "Billiz"

Legal address
119034, g.Moskva, Per 1-I Zachatevskii, d. 3, Str. 3

INN and KPP (TIN and RRC)
7704208417, 770401001

OGRN (Primary State Register Number)
1037739216008

Authorized capital
1 368 400 rub.

Registration date
23.12.1999

Age of organization
26 years 4 months 0 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-07-25
GRN: 2247707175296

Head of Organization

Bankruptcy Trustee
Sklyarov Ivan Pavlovich
from 25.08.2024
INN 262508947173

Founders (1)

Varshavskii Vadim Evgenevich
Share size: 1 368 400 rub. (100%)
INN 770100096275

Types of activities (OKVED / RCEA)

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1017601889
Registration date: 2000-01-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1017601889
Registration date: 2000-01-11

Entries in the EGRUL (47)

02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707518484)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707518451)
25.08.2024 Approval of the bankruptcy trustee (GRN: 2247708179288)
25.07.2024 Approval of the bankruptcy trustee (GRN: 2247707175318)
25.07.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247707175296)
24.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704048183)
10.04.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703660092)
03.12.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227713938087)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710815209)
18.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227709818697)
18.04.2022 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2227703438400)
29.11.2021 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: 2217710997920)
26.11.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2217710891176)
13.10.2021 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: 2217709574905)
14.12.2018 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: 2187750893064)
08.10.2018 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: 7187749452059)
02.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748163628)
21.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747905402)
24.09.2016 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: 6167749037373)
13.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746803729)
30.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748202919)
11.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746990836)
11.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746972586)
03.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746034848)
11.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746993070)
14.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746279213)
04.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107747831240)
26.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097748024904)
26.12.2009 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: 9097748024893)
21.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748713857)
24.04.2006 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: 7067746808903)
14.04.2006 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: 7067746582248)
14.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746582237)
01.07.2005 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: 2057747359096)
01.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747359085)
12.08.2004 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: 2047704034288)
12.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047704034277)
17.06.2004 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: 2047704024399)
17.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047704024388)
19.01.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047704002190)
15.01.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047704001651)
24.06.2003 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: 2037704028558)
23.06.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037704028547)
06.05.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037704020143)
05.05.2003 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: 2037704020132)
12.02.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
25.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739216008)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
3

Number of employees in 2019:
3

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:
5 557 000 rub.

Revenues for 2019:
6 261 000 rub.

Revenues for 2018:
9 377 000 rub.

 

Expenses for 2024:
1 798 000 rub.

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
5 530 000 rub.

Expenses for 2019:
6 115 000 rub.

Expenses for 2018:
9 372 000 rub.

Information about taxes and fees for 2025

Tax amount:
8 935 737 rub.

Contributions amount:
0 rub.

State duty:
84 061 rub.

Corporate property tax:
8 851 676.36 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 155.58 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 975.90 rub.

Personal income tax:
penalty: 0.93 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 17 584.22 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 651.90 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 66 777.23 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 641.39 rub.

Corporate property tax:
penalty: 65.59 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 121 completed enforcement proceedings. More...