Status

liquidated

Authorized capital

260 000 rub.

Revenues

Employees in 2024

General information

LLC "TD BALAHTINSKII"
Limited Liability Company "Torgovyi Dom Balahtinskii"

Legal address
660130, Krasnoyarskii krai, g. Krasnoyarsk, ul. Gusarova, D.76, Kv.60

INN and KPP (TIN and RRC)
2463211203, 246301001

OGRN (Primary State Register Number)
1092468004200

Authorized capital
260 000 rub.

Registration date
10.02.2009

Age of organization
16 years 7 months 10 days

City
Krasnoyarsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-06-20
GRN: 2162468947265

Head of Organization

Head of the Liquidation Commission
Trubnikova Tatyana Arkadevna
from 09.03.2016
INN 246304970531

Founders (1)

Trubnikova Tatyana Arkadevna
Share size: 260 000 rub. (100%)
INN 246304970531

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

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  • Additional types of activity (9):
    02.40.2Provision of logging services
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.4Wholesale of non-food consumer goods
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.9Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Krasnoyarskomu krayu

Federal Tax Service code: 2468
Address: 660133,,Krasnoyarsk g,Partizana ZHeleznyaka ul,46

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Krasnoyarska
Federal Tax Service code: 2463

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Oktyabrskom raione g. Krasnoyarska
Pension Fund code: 034005
Pension Fund registration number: 034005049888
Registration date: 2009-02-25

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Krasnoyarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2401
Social Insurance Fund registration number: 240140982524011
Registration date: 2009-02-12

Entries in the EGRUL (20)

20.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162468947309)
20.06.2016 Liquidation of a legal entity (GRN: 2162468947265)
02.06.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2162468910151)
09.03.2016 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2162468411664)
20.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162468183645)
03.10.2012 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: 2122468665746)
17.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122468559354)
11.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122468482123)
11.07.2012 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: 2122468481925)
25.03.2011 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2112468187698)
27.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112468044973)
27.01.2011 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: 2112468044863)
27.01.2011 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: 2112468044852)
13.09.2010 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: 2102468633144)
10.11.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092468763583)
04.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092468573217)
04.09.2009 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: 2092468573173)
03.03.2009 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: 2092468137530)
10.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092468082881)
10.02.2009 Creation of a legal entity (GRN: 1092468004200)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

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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.