Status
Authorized capital
Revenues
Employees in 2024
LLC "BALATON-SPECSTROI"
Limited Liability Company "Balaton-Specstroi"
Legal address
308015, Belgorodskaya oblast, g. Belgorod, ul. Pobedy, d. 165
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-12)
INN and KPP (TIN and RRC)
3123291891, 312301001
OGRN (Primary State Register Number)
1113123019525
Authorized capital
11 000 rub.
Registration date
25.11.2011
Age of organization
13 years 9 months 28 days
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.04.2022
(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: 2018-03-30
GRN: 2183123529785
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT"
OGRN: 1173123041519
INN: 3123426860
Date: 2018-03-30
GRN: 2183123529785
General director
Ivanickii Evgenii Nikolaevich
from 12.10.2017
INN 312300812918
Ivanickii Evgenii Nikolaevich
Share size: 11 000 rub. (100%)
INN 312300812918
47.5 | Retail sale of other household goods in specialized stores
find companies with this code... |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.76 | Wholesale of other intermediate products |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.9 | Retail trade outside shops, tents, markets |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Belgorodu
Federal Tax Service code: 3123
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g.Belgorodu
Pension Fund code: 041001
Pension Fund registration number: 041001095667
Registration date: 2011-11-25
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Belgorodskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310123233931001
Registration date: 2011-11-30
30.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183123530148) |
30.03.2018 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2183123529785) |
12.03.2018 | 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: 2183123485367) |
31.01.2018 | 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: 2183123343764) |
22.12.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2173123582740) |
25.10.2017 | 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: 2173123476161) |
12.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123453985) |
12.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123453974) |
23.05.2014 | 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: 2143123087941) |
07.09.2013 | 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: 2133123181079) |
26.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123123218920) |
13.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123123188527) |
30.10.2012 | 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: 2123123182598) |
30.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123123182576) |
18.01.2012 | 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: 2123123020546) |
18.01.2012 | 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: 2123123007918) |
25.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113123150336) |
25.11.2011 | Creation of a legal entity (GRN: 1113123019525) |
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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.