Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2024

General information

LLC "BALATON"
Limited Liability Company "Balaton"

Legal address
305007, Kurskaya oblast, g. Kursk, Pr-D Mokovskii 1-I, D.11, Ofis 7

INN and KPP (TIN and RRC)
4823052361, 463201001

OGRN (Primary State Register Number)
1114823011269

Authorized capital
12 000 rub.

Registration date
09.08.2011

Age of organization
14 years 3 months 5 days

City
Kursk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.11.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-03-18
GRN: 2164632122610

Head of Organization

Director
Gridneva Tamara Mihailovna
from 31.01.2014
INN 482506146384

Founders (2)

Gridneva Tamara Mihailovna
Share size: 2 000 rub. (17%)
INN 482506146384

Owned by the limited liability company itself
Share size: 10 000 rub. (83%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.4 Organization of cargo transportation

    find companies with this code...
  • Additional types of activity (43):
    45.4Production of finishing works
    45.41Production of plastering works
    50.3Trade in automotive parts, components and accessories
    50.30.1Wholesale of automotive parts, assemblies and accessories
    51.21Wholesale of grain, seeds and feed for farm animals
    51.21.1Grain wholesale
    51.21.2Wholesale of seeds, except oilseeds
    51.21.3Wholesale of oilseeds and oil-bearing fruits
    51.21.5Wholesale of agricultural raw materials not included in other groupings
    51.3Wholesale of food products, including beverages, and tobacco products
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38.1Wholesale of fish, seafood and canned fish
    51.38.24Wholesale of bread and bakery products
    51.38.25Wholesale of flour confectionery products
    51.38.26Wholesale of flour and pasta
    51.38.27Wholesale of cereals
    51.38.28Wholesale of salt
    51.4Wholesale of non-food consumer goods
    51.41Wholesale of textile and haberdashery products
    51.42Wholesale of clothing, including underwear, and shoes
    51.43Wholesale of household electrical goods, radio and television equipment
    51.44Wholesale of ceramics and glass products, wallpaper, cleaning products
    51.45Wholesale of perfumes and cosmetics
    51.46Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products
    51.47Wholesale of other non-food consumer goods
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.64.3Wholesale of office furniture
    51.70Other wholesale trade
    55.1Hotel activities
    55.11Activities of hotels with restaurants
    55.3Restaurant activities
    55.30Activities of restaurants and cafes
    55.4Activities of bars
    60.24Activities of road freight transport
    63.3Activities of travel agencies
    70.12.3Purchase and sale of land plots
    73.1Scientific research and development in the field of natural and technical sciences
    74.84Provision of other services
    93.04Physical education and recreation activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti

Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Kursku
Federal Tax Service code: 4632

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g. Kursku i Kurskomu raionu - Seimskii okrug
Pension Fund code: 056031
Pension Fund registration number: 056031051956
Registration date: 2012-11-29

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 480023352646001
Registration date: 2012-12-24

Entries in the EGRUL (20)

18.03.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164632126811)
18.03.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2164632122610)
13.11.2015 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: 2154632181724)
29.09.2015 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: 2154632141343)
31.01.2014 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: 2144632008596)
04.07.2013 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: 2134632103164)
04.07.2013 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: 2134632102900)
29.12.2012 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: 2124632170188)
20.12.2012 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: 2124632159309)
27.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124632147462)
23.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2124823227945)
23.11.2012 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2124823227912)
23.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124823227901)
07.11.2012 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2124823217286)
07.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124823217275)
11.11.2011 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2114823174024)
22.09.2011 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: 2114823145160)
03.09.2011 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: 2114823134743)
10.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114823118991)
09.08.2011 Creation of a legal entity (GRN: 1114823011269)

Contacts

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.