Status
Authorized capital
Revenues
Employees in 2024
LLC "HBA"
Limited Liability Company "Hellenik Biznes Associaciya"
Legal address
295000, Respublika Krym, g. Simferopol, ul. Karla Marksa, d. 4, Ofis 26
INN and KPP (TIN and RRC)
9102236481, 910201001
OGRN (Primary State Register Number)
1179102026806
Authorized capital
10 000 000 rub.
Registration date
27.10.2017
Age of organization
8 years 5 months 19 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-04-12
GRN: 2199112123736
General director
Balabanov Odissei YUrevich
from 27.10.2017
INN 910215341080
Rutsis Aleksios
Share size: 9 000 000 rub. (90%)
INN —
Balabanov Odissei YUrevich
Share size: 1 000 000 rub. (10%)
INN 910215341080
| 71.12.2 | Activities of the customer-developer, general contractor
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 01.13 | Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles |
| 01.14 | Sugar cane cultivation |
| 01.15 | Tobacco and shag cultivation |
| 01.16 | Cultivation of fibrous spinning crops |
| 01.19 | Cultivation of other annual crops |
| 01.21 | Growing grapes |
| 01.22 | Cultivation of tropical and subtropical crops |
| 01.23 | Growing citrus crops |
| 01.24 | Cultivation of seed and stone crops |
| 01.25 | Cultivation of other fruit trees, shrubs and nuts |
| 01.26 | Cultivation of oilseeds |
| 01.28 | Cultivation of spices, aromatic, essential oil and medicinal crops |
| 01.41 | Dairy cattle breeding, raw milk production |
| 01.45 | Sheep and goat breeding |
| 01.46 | Pig breeding |
| 01.47 | Poultry farming |
| 01.49 | Breeding of other animals |
| 01.61 | Provision of services in the field of crop production |
| 01.63 | Agricultural activities after harvest |
| 01.64 | Seed treatment for planting |
| 10.32 | Production of juice products from fruits and vegetables |
| 10.39 | Other types of processing and canning of fruits and vegetables |
| 10.41 | Production of oils and fats |
| 10.51 | Production of milk (except raw) and dairy products |
| 10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
| 10.72 | Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage |
| 10.82 | Production of cocoa, chocolate and sugary confectionery products |
| 10.84 | Production of seasonings and spices |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22 | Construction of communal facilities to provide electricity and telecommunications |
| 42.91 | Construction of water facilities |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 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 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31 | Wholesale of fruits and vegetables |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 49.41 | Activities of road freight transport |
| 52.10 | Warehousing and storage activities |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 71.11 | Activities in the field of architecture |
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
| 77.32 | Rental and leasing of construction machinery and equipment |
| 77.39.23 | Rental and leasing of lifting and transport equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001043478
Registration date: 2017-10-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910101949891011
Registration date: 2017-10-30
| 12.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2199112124220) |
| 12.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2199112123736) |
| 19.12.2018 | 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: 2189112596473) |
| 17.11.2017 | 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: 2179102375087) |
| 01.11.2017 | 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: 2179102359610) |
| 27.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2179102355782) |
| 27.10.2017 | Creation of a legal entity (GRN: 1179102026806) |
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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.