Status
Authorized capital
Revenues
Employees in 2024
LLC "ALVISA BALK"
Limited Liability Company "Alvisa Balk"
Legal address
121059, g.Moskva, ul. Kievskaya, D.7
INN and KPP (TIN and RRC)
7730649810, 773001001
OGRN (Primary State Register Number)
1117746673065
Authorized capital
10 000 rub.
Registration date
26.08.2011
Age of organization
14 years 7 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-07-19
GRN: 2132543183188
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STRONG"
OGRN: 1122543019477
INN: 2543015878
Date: 2013-07-19
GRN: 2132543183188
General director
Gusarov Valentin Evgenevich
from 26.08.2011
INN 772971751331
Mahnovskii Aleksandr Evgenevich
Share size: 2 000 rub. (20%)
INN 772940270490
Mezhdunarodnaya Predprinimatelsskaya Kompaniya Ervald Kompani, Ltd.
Share size: 8 000 rub. (80%)
INN —
| 51.34.21 | Wholesale of alcoholic beverages, except beer
find companies with this code... |
| 15.91 | Production of distilled alcoholic beverages |
| 15.92 | Production of ethyl alcohol from fermented materials |
| 15.93 | Grape wine production |
| 15.95 | Production of other non-distilled beverages from fermented materials |
| 51.17.22 | The activities of agents in the wholesale trade of alcoholic beverages, except beer |
| 52.25.11 | Retail sale of alcoholic beverages, except beer |
| 63.1 | Cargo handling and storage |
| 63.21.2 | Other auxiliary activities of road transport |
| 63.4 | Organization of cargo transportation |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812011900
Registration date: 2011-08-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7728
Social Insurance Fund registration number: 772804935977281
Registration date: 2011-08-29
| 19.07.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2132543183188) |
| 04.06.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2132543134381) |
| 11.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746108993) |
| 06.09.2011 | 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: 6117747387631) |
| 30.08.2011 | 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: 6117747209541) |
| 30.08.2011 | 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: 6117747206296) |
| 29.08.2011 | 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: 6117747172108) |
| 26.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747141737) |
| 26.08.2011 | Creation of a legal entity (GRN: 1117746673065) |
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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.