Status
Authorized capital
Revenues
Employees in 2024
LLC "BALAVAI EM KEI ES PI"
Limited Liability Company "Balavai Em Kei Es Pi"
Legal address
117279, g.Moskva, ul. Profsoyuznaya, d. 97, kv. 421
INN and KPP (TIN and RRC)
7728309044, 772801001
OGRN (Primary State Register Number)
1157746748290
Authorized capital
10 000 rub.
Registration date
13.08.2015
Age of organization
10 years 8 months 24 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-12-17
GRN: 2187750984463
General director
Kadirova Musharraf Azif Kizi
from 13.08.2015
INN 772832494983
Kadirova Musharraf Azif Kizi
Share size: 10 000 rub. (100%)
INN 772832494983
| 10.51 | Production of milk (except raw) and dairy products
find companies with this code... |
| 01.41 | Dairy cattle breeding, raw milk production |
| 01.42 | Breeding of other breeds of cattle and buffaloes, sperm production |
| 41.20 | Construction of residential and non-residential buildings |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34.1 | Production of painting works |
| 43.39 | Production of other finishing and finishing works |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087703
Pension Fund registration number: 087703018726
Registration date: 2015-08-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773406113377341
Registration date: 2015-08-17
| 17.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750004986) |
| 17.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187750984463) |
| 29.08.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 9187748275761) |
| 24.08.2015 | 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: 7157747161851) |
| 17.08.2015 | 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: 7157747002912) |
| 14.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747905287) |
| 13.08.2015 | Creation of a legal entity (GRN: 1157746748290) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.