OOO "BALOBIAN"

(profile #9728154443of 10/14/2026 (current as of 11/14/2026))

Brief Profile

decision on liquidation was made Commercial

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "BALOBIAN"
TIN 9728154443
Region, city Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Khamovniki address
Company Age 1 year 7 months (for comparison: the industry average is 8 years)
Core Activity Wholesale of timber, building materials and sanitary equipment
Scale of Operation
modest
Number of employees and its change over the year 1 person
Founders
  1. OOO "LVINYI" ()
  2. OOO "IUDOVANIST" ()
Manager Grigorev Aleksandr Dmitrievich (general manager)
Where the company is listed as the founder (participant)
  1. OOO "EPROLLO" (100%; 20 thousand RUB)
  2. OOO "MIKRONELLA" (100%; 20 thousand RUB)
  3. OOO "LIMONELLA" (100%; 20 thousand RUB)
  4. OOO "OPROLLA" (100%; 20 thousand RUB)
  5. OOO "RADIOLLA" (100%; 20 thousand RUB)
4 more organizations

8 significant facts identified:

Complete Profile

  1. 1. General Information
  2. 2. Registration in the Russian Federation
  3. 3. Company's Activities
  4. 4. Legal Address
  5. 5. Owners, Founders of the Entity
  6. 6. OOO "BALOBIAN" CEO
  7. 7. Entities Founded by Company
  8. 8. Number of Employees
  9. 9. Company Finance

General Information

Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "BALOBIAN"

TIN: 9728154443 (region of TIN receipt – Moscow)

KPP: 770401001

PSRN: 1257700176580

Location: 119019, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Khamovniki, ul. Znamenka, 9 str. 1, pomeshch. 8/2

Line of business: Wholesale of timber, building materials and sanitary equipment (OKVED code 46.73)

Organization status: Commercial, the registration authority made a decision on the forthcoming exclusion of the legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of Legal Entities of information about the legal entity, in respect of which an entry of inaccuracy was made)

Form of incorporation: Limited liability companies (code 12300 according to OKOPF)

Registration in the Russian Federation

The organization OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "BALOBIAN" was registered in the Unified State Register of Legal Entities 1 year 7 months ago 14 April 2025.

The average age of legal entities for the type of activity 46.73 "Wholesale of timber, building materials and sanitary equipment" is 8 years. This organization is younger.

Status in the Unified State Register of Legal Entities: the registration authority made a decision on the forthcoming exclusion of the legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of Legal Entities of information about the legal entity, in respect of which an entry of inaccuracy was made) (10/14/2026).

The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 4 po g. Moskve (inspection code – 7704). The tax authority before 01/26/2026 – Inspektsiia Federalnoi nalogovoi sluzhby № 28 po g. Moskve (code 7728).

Registration with the Social Fund of Russia: registration number 1377198518 dated 15 April 2025. Territorial office – Otdelenie Fonda pensionnogo i sotsialnogo strakhovaniia Rossiiskoi Federatsii po g. Moskve i Moskovskoi oblasti.

Company's Activities

The main activity of the organization is "Wholesale of timber, building materials and sanitary equipment" (OKVED2 code 46.73).

Additionally, the organization listed the following activities:

16.10 Sawing and planing wood
16.24 Manufacture of wooden containers
show 149 more

Legal Address

OOO "BALOBIAN" is registered at 119019, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Khamovniki, ul. Znamenka, 9 str. 1, pomeshch. 8/2. (show on a map)

In the register of the Tax Service, this address is listed as unreliable. (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity - 05/18/2026).

No other organizations are listed at the current registered address.

An earlier legal address: (before 01/26/2026).

Owners, Founders of the Entity

The founders of OOO "BALOBIAN" are

Founders (participants) Share Nominal value From which date
OOO "LVINYI" (Moscow) the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 03/31/2026) 04/14/2025
OOO "IUDOVANIST" (Moscow) the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 03/31/2026) 04/14/2025

Subject to the entire chain of the current founders, the list of OOO "BALOBIAN" ultimate founders is as follows:

The beneficial owners are: Share Nominal value Via
OOO "SHIVA" (liquidated 03/26/2025) OOO "LVINYI"
show 2 more

OOO "BALOBIAN" CEO

The head of the organization (a person who has the right to act on behalf of a legal entity without a power of attorney) since 14 April 2025 is general manager Grigorev Aleksandr Dmitrievich (TIN: 370377729907) - the information is inaccurate (results of verification of the reliability of information contained in the Unified State Register of Legal Entities about a legal entity; 06/02/2026). There is information about disqualification of the official from 05/05/2026 to 05/04/2027.

Grigorev Aleksandr Dmitrievich is the head of 2 more organizations

Entities Founded by Company

Currently OOO "BALOBIAN" is listed as a founder in the following organizations:

  1. OOO "EPROLLO" (Moscow; 100%; 20 thousand RUB)
  2. OOO "MIKRONELLA" (Moscow; 100%; 20 thousand RUB)
  3. OOO "LIMONELLA" (Moscow; 100%; 20 thousand RUB)
  4. OOO "OPROLLA" (Moscow; 100%; 20 thousand RUB)
  5. OOO "RADIOLLA" (Moscow; 100%; 20 thousand RUB)
show 4 organizations more

Previously the organization was listed as a founder in:

  1. OOO "ZHARANOLLO" (Moscow; 100%; 20 thousand RUB) - liquidated 05/26/2026
  2. OOO "ZVENOGOROLLA" (Moscow; 100%; 20 thousand RUB) - liquidated 07/02/2026
  3. OOO "IKROLLA" (Moscow; 100%; 20 thousand RUB) - liquidated 07/09/2026

Number of Employees

In 2025 the average number of employees in OOO "BALOBIAN" was 1 people .

Company Finance

The Authorized capital of OOO "BALOBIAN" is 20 thousand RUB.

Information about the organization’s special tax regimes:

Information about the taxes and fees paid by the organization for 2025

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federationshow
Totalshow

Information about the arrears and debts under penalties and fines as of 10/01/2026

Tax arrears detected –

Sources of Information

The data presented on this page have been obtained from official sources: the Unified State Register of Legal Entities (USRLE), the State Information Resource for Financial Statements, the website of the Federal Tax Service (FTS), the Ministry of Finance and the Federal State Statistics Service.

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