General information

LLC TD "BALYK"
Limited Liability Company Torgovyi Dom "Balyk"

Legal address
420064, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Garifa Ahunova, d. 14, kv. 135

INN and KPP (TIN and RRC)
1659183735, 165901001

OGRN (Primary State Register Number)
1171690080341

Authorized capital
15 300 rub.

Registration date
08.08.2017

Age of organization
8 years 3 months 15 days

City
Kazan

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.12.2024
(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: 2024-12-25
GRN: 2241601330001

Head of Organization

Director
Rostobaya YAna Mihailovna
from 04.03.2021
INN 165505661644

Founders (3)

Rostobaya YAna Mihailovna
Share size: 5 300 rub. (35%)
INN 165505661644

Munkov Aleksandr Nikolaevich
Share size: 4 700 rub. (30%)
INN 165506050535

Owned by the limited liability company itself
Share size: 5 300 rub. (35%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  38.32.59

  Utilization of other secondary non-metallic resources into secondary raw materials find companies with this code...

• Additional types of activity (7):

  38.32.53	Recycling of waste and scrap plastics into secondary raw materials
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.18.3	The activities of agents specializing in the wholesale trade of machinery, equipment and instruments used for medical purposes
  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.90	Non-specialized wholesale trade
  82.30	Organization of conferences and exhibitions
  82.99	Activities 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 № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Tatarstan
Federal Tax Service code: 1684

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013506
Pension Fund registration number: 013506037367
Registration date: 2017-08-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1604
Social Insurance Fund registration number: 160485048116041
Registration date: 2017-08-10

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 18 583 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
458 000 rub.

Revenues for 2018:
11 335 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
1 151 000 rub.

Expenses for 2018:
11 213 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 35 420 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 8 211 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 669 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 16 completed enforcement proceedings. More...

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