Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2025

General information

LLC BALLI"
Limited Liability Company "Balli"

Legal address
150000, YAroslavskaya Oblast, g. YAroslavl, Per. Deputatskii, D.5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-21)

INN and KPP (TIN and RRC)
7604030297, 760401001

OGRN (Primary State Register Number)
1027600696750

Authorized capital
10 000 rub.

Registration date
29.09.1994

Age of organization
31 year 8 months 16 days

City
YAroslavl

Special tax treatment
УСН (2018 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2026

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-05-14
GRN: 2197627261269

Head of Organization

Liquidator
Evstafev Sergei Vladimirovich
from 18.02.2015
INN 761600652590

Founders (5)

Moiseev Nikolai Dmitrievich
Share size: 3 000 rub. (30%)
INN 760400641655

Sokolova Tatyana Germanovna
Share size: 2 250 rub. (22.5%)
INN 760407094232

Smirnov Nikita Vyacheslavovich
Share size: 3 180 rub. (31.8%)
INN 760406883570

Sokolov Dmitrii Sergeevich
Share size: 750 rub. (7.5%)
INN 760406369371

Smirnov Vyacheslav Evgenevich
Share size: 820 rub. (8.2%)
INN 760401588891

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po YAroslavskoi oblasti

Federal Tax Service code: 7600
Address: 150003,, YAroslavl g, Kooperativnaya ul, d 11

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po YAroslavskoi oblasti
Federal Tax Service code: 7604

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Kirovskomu r-nu g.YAroslavlya
Pension Fund code: 086003
Pension Fund registration number: 086003003274
Registration date: 1994-10-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po YAroslavskoi oblasti
Social Insurance Fund code: 7600
Social Insurance Fund registration number: 760400051276001
Registration date: 1995-03-20

Entries in the EGRUL (16)

14.05.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197627263337)
14.05.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197627261269)
23.01.2019 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: 2197627059375)
21.08.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2187627545697)
13.04.2018 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: 2187627299781)
02.04.2017 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: 2177627233815)
07.11.2016 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: 2167627788755)
02.09.2016 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: 2167627578842)
18.02.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2157604049580)
16.06.2014 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2147604216142)
08.05.2014 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: 2147604090192)
25.07.2013 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: 2137604128330)
07.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127604017781)
07.02.2012 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: 2127604017759)
30.01.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067604007557)
29.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027600696750)

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.