Status
Authorized capital
Revenues
Employees in 2024
LLC "BALHAR"
Limited Liability Company "Balhar"
Legal address
368537, Respublika Dagestan, R-N Karabudahkentskii, Pr-Kt Buinakskogo
INN and KPP (TIN and RRC)
0522009975, 052201001
OGRN (Primary State Register Number)
1020501302095
Authorized capital
10 000 rub.
Registration date
09.12.1997
Age of organization
28 years 3 months 2 days
City
Karabudahkentskii
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
16.11.2023
(current status at the beginning of the year, without changes made)
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: 2020-04-15
GRN: 2200500170264
Bankruptcy Trustee
Ramazanov Artur YAmudinovich
from 26.07.2017
INN 052901978915
Mahmudov Mahmud Mamaevich
Share size: 10 000 rub.
INN —
| 47.19 | Other retail trade in non-specialized stores
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Dagestan
Federal Tax Service code: 0554
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Pension Fund code: 017021
Pension Fund registration number: 017021000771
Registration date: 1997-12-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Dagestan
Social Insurance Fund code: 0500
Social Insurance Fund registration number: 050171626905001
Registration date: 2009-03-24
| 15.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200500170286) |
| 15.04.2020 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2200500170264) |
| 21.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170571438992) |
| 26.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2170571324955) |
| 18.11.2016 | 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: 6160571159996) |
| 11.11.2016 | 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: 2160571963297) |
| 01.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2150554048742) |
| 10.02.2010 | 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: 2100522000599) |
| 13.08.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070522016080) |
| 09.08.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070522014616) |
| 09.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2070522008379) |
| 16.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2020522001795) |
| 21.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020501302095) |
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(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 414.17 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 104.12 rub.
not on the registry
not on the registry
no information
Found 3 inspections. more...
No active or completed enforcement proceedings were found.