General information

LLC "TSK BALIS"
Limited Liability Company "Torgovo-Stroitelnaya Kompaniya Balis"

Legal address
440015, Penzenskaya Oblast, g. Penza, ul. Baidukova, d. 67, Litera D Ofis 29
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-20)

INN and KPP (TIN and RRC)
5835132447, 583501001

OGRN (Primary State Register Number)
1195835007268

Authorized capital
12 000 000 rub.

Registration date
01.04.2019

Age of organization
6 years 5 months 16 days

City
Penza

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
07.07.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2025-07-07
GRN: 2255800502329

Head of Organization

Bankruptcy Trustee
Pleshkov Evgenii Aleksandrovich
from 07.07.2025
INN 132710424610

Founders (1)

Saifulina Asiya Fyaritovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-06-01)
Share size: 12 000 000 rub. (100%)
INN 583609217722

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.13

  Activities of agents in the wholesale trade of timber and construction materials find companies with this code...

• Additional types of activity (49):

  18.12	Other types of printing activities
  31.09.2	Manufacture of other furniture and individual furniture parts not included in other groupings by individual order of the population
  41.20	Construction of residential and non-residential buildings
  42.99	Construction of other engineering structures not included in other groupings
  43.21	Electrical installation works
  43.91	Production of roofing works
  46.11.39	Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings
  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  46.21.11	Wholesale grain trade
  46.22	Wholesale of flowers and plants
  46.31	Wholesale of fruits and vegetables
  46.32	Wholesale of meat and meat products
  46.33	Wholesale of dairy products, eggs and edible oils and fats
  46.35	Wholesale trade in tobacco products
  46.36.1	Wholesale sugar trade
  46.36.2	Wholesale of chocolate and sugary confectionery
  46.36.3	Wholesale of flour confectionery products
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.47	Wholesale of furniture, carpets and lighting equipment
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.21.1	Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores
  47.21.2	Retail sale of canned fruits, vegetables and nuts in specialty stores
  47.22	Retail sale of meat and meat products in specialty stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.25.2	Retail sale of soft drinks in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  47.29	Retail sale of other food products in specialty stores
  47.91.1	Retail trade by mail
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  47.99.1	The activity of direct sales or sales by sales agents with delivery
  47.99.2	Trading activities through vending machines
  53.20.3	Courier activity
  55.10	Activities of hotels and other places for temporary residence
  56.10	Restaurant activities and food delivery services
  56.29	The activities of public catering enterprises in other types of catering
  62.09	Activities related to the use of computer technology and information technology, other
  63.12	Activities of web portals
  73.11	Activities of advertising agencies
  74.20	Activities in the field of photography
  77.32	Rental and leasing of construction machinery and equipment
  82.99	Activities related to the provision of other business support services, not included in other groupings
  96.04	Physical education and wellness activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 058
Pension Fund registration number: 1073251298
Registration date: 2019-04-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 058
Social Insurance Fund registration number: 1073251298
Registration date: 2019-04-05

Entries in the EGRUL (27)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
2

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
3

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
27 398 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
3 474 000 rub.

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
27 381 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
3 563 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2022

Value added tax:
3 873.04 rub.

State duty:
1 000 rub.

Income tax:
405 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
14.59 rub.

Transport tax:
6 764 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 36 completed enforcement proceedings. More...

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