Status
Authorized capital
Revenues
Employees in 2025
LLC "BALVER-KS"
Limited Liability Company "Balver-Ks"
Legal address
107078, g.Moskva, Tup. Kalanchevskii, d. 3-5, Str. 7, E 1 Po I Ko 1 Of 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-19)
INN and KPP (TIN and RRC)
7708359456, 770801001
OGRN (Primary State Register Number)
1197746561187
Authorized capital
10 000 rub.
Registration date
16.09.2019
Age of organization
6 years 9 months 3 days
City
Moskva
Special tax treatment
УСН (2021 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2022-02-24
GRN: 2227701608396
General director
Balagurov Aleksandr YUrevich
from 16.09.2019
INN 235407269344
Balagurov Aleksandr YUrevich
Share size: 5 000 rub. (50%)
INN 235407269344
Balagurova Ekaterina Alekseevna
Share size: 5 000 rub. (50%)
INN 250602420779
| 46.36.2 | Wholesale of chocolate and sugary confectionery
find companies with this code... |
| 43.91 | Production of roofing works |
| 43.99.1 | Waterproofing works |
| 47.24.22 | Retail sale of confectionery products, including chocolate, 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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106079448
Registration date: 2019-09-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 772500051277251
Registration date: 2019-09-18
| 24.02.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701614028) |
| 24.02.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227701608396) |
| 10.11.2021 | 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: 2217710342738) |
| 19.07.2021 | 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: 2217706371287) |
| 28.08.2020 | 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: 2207708032805) |
| 22.03.2020 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2207702803900) |
| 19.09.2019 | 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: 6197748927832) |
| 18.09.2019 | 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: 6197748834343) |
| 16.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748743736) |
| 16.09.2019 | Creation of a legal entity (GRN: 1197746561187) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.