Status
Authorized capital
Revenues
Employees in 2025
LLC "YUK "BALANS"
Limited Liability Company "YUridicheskaya Kompaniya "Balans"
Legal address
119034, g.Moskva, Per. Butikovskii, d. 5, E 1 Pom XIV K 3 Of 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-11)
INN and KPP (TIN and RRC)
9704014849, 770401001
OGRN (Primary State Register Number)
1207700120352
Authorized capital
50 000 rub.
Registration date
17.03.2020
Age of organization
6 years 3 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-12-09
GRN: 2217711369379
General director
Ataev Timur Rafaelevich
from 17.03.2020
INN 771881615251
Ataev Timur Rafaelevich
Share size: 50 000 rub. (100%)
INN 771881615251
| 69.10 | Legal activities
find companies with this code... |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 74.90.2 | Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance |
| 74.90.21 | Activities aimed at establishing the market or other value of individual material objects (things) |
| 74.90.22 | Activities aimed at establishing the market or other value of the totality of things that make up a person's property, including property of a certain type (movable or immovable, including enterprises) |
| 74.90.23 | Activities aimed at establishing the market or other value of ownership rights or other proprietary rights to property or individual items from the property |
| 74.90.24 | Activities aimed at establishing the market or other value of claims, obligations (debts) |
| 74.90.25 | Activities aimed at establishing the market or other value of works, services, information |
| 74.90.26 | Activities aimed at establishing the market or other value of other objects of civil rights, in respect of which the legislation of the Russian Federation establishes the possibility of their participation in civil turnover |
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104084578
Registration date: 2020-03-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773806838377381
Registration date: 2020-03-19
| 09.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217711372790) |
| 09.12.2021 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2217711369379) |
| 25.08.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217707460980) |
| 11.02.2021 | 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: 2217700980870) |
| 25.03.2020 | 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: 2207702958450) |
| 20.03.2020 | 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: 2207702772760) |
| 17.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207702553672) |
| 17.03.2020 | Creation of a legal entity (GRN: 1207700120352) |
Number of employees in 2025:
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.