Status
Authorized capital
Revenues
Employees in 2024
LLC "BALZAM-INVEST"
Limited Liability Company "Balzam-Invest"
Legal address
125362, Moskva, ul. Svobody, D.1, K.1
INN and KPP (TIN and RRC)
7733138122, 773301001
OGRN (Primary State Register Number)
1027733003693
Authorized capital
150 000 000 rub.
Registration date
04.09.2002
Age of organization
23 years 1 month 12 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2015-12-30
GRN: 2152508083539
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO TORGOVYI DOM "RODIMAYA STORONKA"
OGRN: 1022500699484
INN: 2508053292
Date: 2015-12-19
GRN: 6157748416622
Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO TORGOVYI DOM "MIR PRODUKTOV"
OGRN: 1022500698220
INN: 2508053246
Date: 2015-12-30
GRN: 2152508083539
General director
Kantimirov Aleksandr Gennadevich
from 18.06.2014
INN 250306345747
Zakrytoe Akcionernoe Obschestvo Torgovyi Dom "Mir Produktov"
Share size: 150 000 000 rub. (100%)
INN 2508053246
51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
find companies with this code... |
51.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap |
51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
51.46 | Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products |
52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
52.25 | Retail sale of alcoholic and other beverages |
52.31 | Retail sale of pharmaceutical products |
52.48.3 | Specialized retail trade in non-food products not included in other groupings |
63.11 | Cargo handling |
63.12 | Storage and warehousing |
63.21 | Other auxiliary activities of land transport |
74.13 | Market research and identification of public opinion |
74.14 | Consulting on business and management issues |
74.84 | Provision of other services |
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №9 po g. Moskve i Moskovskoi oblasti municipalnyi raion Pokrovskoe- Streshnevo g.Moskvy
Pension Fund code: 087903
Pension Fund registration number: 087903006682
Registration date: 2012-07-27
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
30.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152508083572) |
30.12.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2152508083539) |
19.12.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6157748416622) |
22.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747111305) |
11.09.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152508063882) |
11.09.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152508063860) |
31.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747348345) |
31.08.2015 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7157747347432) |
18.06.2014 | 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: 2147747673050) |
30.07.2012 | 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: 2127747392529) |
30.07.2012 | 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: 2127747392320) |
05.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097746058887) |
29.03.2007 | 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: 8077746795052) |
29.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746795020) |
20.09.2006 | 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: 2067757050018) |
29.08.2006 | 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: 2067756426197) |
29.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756426175) |
29.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
06.07.2006 | 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: 2067733003370) |
06.07.2006 | 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: ) |
05.04.2006 | 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: 2067733001433) |
05.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067733001422) |
04.09.2002 | Creation of a legal entity (GRN: 1027733003693) |
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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.