General information

LLC "BALANS KREDIT"
Limited Liability Company "Balans Kredit"

Legal address
123060, g.Moskva, ul. Marshala Sokolovskogo, d. 3, Etazh 3, Pomeschenie I, Komnata 17 (CHast)

INN and KPP (TIN and RRC)
7743189430, 773401001

OGRN (Primary State Register Number)
1177746028118

Authorized capital
10 000 rub.

Registration date
17.01.2017

Age of organization
9 years 5 months 22 days

City
Moskva

Special tax treatment
УСН (2024 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
18.09.2024
(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: 2024-09-18
GRN: 2247709351866

Head of Organization

Liquidator
Korenev Vladimir Nikolaevich
from 09.02.2024
INN 771875228039

Founders (1)

Korenev Vladimir Nikolaevich
Share size: 10 000 rub. (100%)
INN 771875228039

Types of activities (OKVED / RCEA)

• Main type of activity:

  68.31

  The activities of real estate agencies for remuneration or on a contractual basis find companies with this code...

• Additional types of activity (5):

  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.11	Financial market management
  66.12	Brokerage activities in transactions with securities and commodities
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.30	Fund management activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 34 po g.Moskve
Federal Tax Service code: 7734

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087905
Pension Fund registration number: 087905032588
Registration date: 2022-08-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771108313377111
Registration date: 2017-01-19

Entries in the EGRUL (22)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
290 000 rub.

Revenues for 2021:
205 000 rub.

Revenues for 2020:
17 000 rub.

Revenues for 2019:
17 000 rub.

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
1 184 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
170 rub.

Summy penei:
8.03 rub.

The tax levied in connection with the application of the simplified taxation system:
6 598.97 rub.

Information about arrears and debts in 2024

The tax levied in connection with the application of the simplified taxation system:
debt: 9 910.03 rub.

Strahovye vznosy:
debt: 8 100 rub.

Summy penei:
penalty: 2 777.06 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.02.2017

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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