Status

liquidated

Authorized capital

225 200 rub.

Revenues

Employees in 2023

0

General information

LLC "BALKANSKAYA ZVEZDA"
Limited Liability Company "Balkanskaya Zvezda"

Legal address
160000, Vologodskaya Oblast, g. Vologda, ul. Mihaila Popovicha, D.20 B, 60

INN and KPP (TIN and RRC)
3525103971, 352501001

OGRN (Primary State Register Number)
1023500895868

Authorized capital
225 200 rub.

Registration date
23.05.2000

Age of organization
25 years 4 months 26 days

City
Vologda

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.09.2025

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-09-30
GRN: 2253500854055

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BALKANSKAYA ZVEZDA"
OGRN: 1133525020914
INN: 3525313200
Date: 2013-12-10
GRN: 2133525241254

Head of Organization

Bankruptcy Trustee
Otvodov Aleksandr Sergeevich
from 26.05.2016
INN 352524119840

Founders (1)

Sivkova Mariya Vladimirovna
Share size: 225 200 rub. (100%)
INN 352502118458

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.41.2 Transportation of goods by non-specialized motor vehicles

    find companies with this code...
  • Additional types of activity (1):
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti

Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 035
Pension Fund registration number: 1062152150
Registration date: 2000-05-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 035
Social Insurance Fund registration number: 1062152150
Registration date: 2000-05-26

Entries in the EGRUL (24)

30.09.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2253500854100)
30.09.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2253500854055)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253500506983)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253500506972)
18.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233501393794)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223500547004)
04.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223500343515)
16.03.2017 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: 2173525161390)
18.07.2016 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: 2163525744314)
26.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163525442331)
06.05.2016 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2163525411938)
20.02.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2153525430738)
22.09.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2143525259095)
10.12.2013 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2133525241254)
10.12.2013 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2133525241232)
27.09.2013 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2133525190621)
27.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123525025732)
12.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123525001521)
26.04.2007 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: 2073525110899)
27.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053500045047)
11.05.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
26.04.2004 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: 2043500053276)
26.04.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043500053232)
03.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023500895868)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

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:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
4 612 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
798 000 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

Land tax:
debt: 357 413 rub.

Land tax:
penalty: 75 841.46 rub.

Land tax:
fine: 40 769.70 rub.

NON-TAX INCOME administered by tax authorities:
fine: 50 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 594 708.73 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 6 093.64 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 2 496.95 rub.

Corporate property tax:
penalty: 0.76 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 108.39 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 153.54 rub.

Income tax:
penalty: 0.01 rub.

Value added tax:
fine: 1 486.20 rub.

Unified imputed income tax for certain types of activities:
penalty: 27.33 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 6 current enforcement proceedings. More...