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OOO "BALANSPROGRUPP"
Brief Profile
active Commercial
| TIN | 9703212767 |
| Region, city | Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Presnenskii address |
| Company Age | 1 year 5 months (for comparison: the industry average is 10 years) |
| Core Activity | Capital investments in authorized capital, venture investment, including through investment companies |
| Scale of Operation |
modest
|
| Number of employees and its change over the year | 0 people (according to Federal Tax Service in 2025) |
| Founders | |
| Manager | Karimova Gulnara Rashidovna (director) |
5 significant facts identified:
Complete Profile
- 1. General Information
- 2. Registration in the Russian Federation
- 3. Company's Activities
- 4. Legal Address
- 5. Owners, Founders of the Entity
- 6. OOO "BALANSPROGRUPP" CEO
- 7. Entities Founded by Company
- 8. Number of Employees
- 9. Company Finance
General Information
Full name of the organization: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU "BALANSPROGRUPP"
TIN: 9703212767 (region of TIN receipt – Moscow)
KPP: 770301001
PSRN: 1257700239697
Location: 123112, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Presnenskii, nab. Presnenskaia, 6 str. 2, pomeshch. 11/19
Line of business: Capital investments in authorized capital, venture investment, including through investment companies (OKVED code 64.99.3)
Organization status: Commercial, active
Form of incorporation: Limited liability companies (code 12300 according to OKOPF)
Registration in the Russian Federation
The average age of legal entities for the type of activity 64.99.3 "Capital investments in authorized capital, venture investment, including through investment companies" is 10 years. This organization is younger.
The tax authority where the legal entity is registered: Inspektsiia Federalnoi nalogovoi sluzhby № 3 po g. Moskve (inspection code – 7703).
Registration with the Pension Fund: registration number 1380715068 dated 29 May 2025.
Registration with the Social Insurance Fund: registration number 1380715068 dated 29 May 2025.
Company's Activities
The main activity of the organization is "Capital investments in authorized capital, venture investment, including through investment companies" (OKVED2 code 64.99.3).
Additionally, the organization listed the following activities:
| 64.99.11 | Investments in securities |
Legal Address
OOO "BALANSPROGRUPP" is registered at 123112, Moscow, vnutrigorodskaia territoriia goroda federalnogo znacheniia Munitsipalnyi Okrug Presnenskii, nab. Presnenskaia, 6 str. 2, pomeshch. 11/19. (show on a map)
The following organization are also registered at the following address (including liquidated organizations):
- OOO "ESTEIT SITI" (liquidated 11/22/2024)
Owners, Founders of the Entity
The founders of OOO "BALANSPROGRUPP" are
| Founders (participants) | Share | Nominal value | From which date |
|---|---|---|---|
| "JUPITER INVEST" JSC (Moscow) | 05/28/2025 | ||
| OOO "FINTORG" (Moscow) | 05/28/2025 |
Subject to the entire chain of the current founders, the list of OOO "BALANSPROGRUPP" ultimate founders is as follows:
| The beneficial owners are: | Share | Nominal value | Via |
|---|---|---|---|
| Makarov Denis Viktorovich | OOO "BONIS" / OOO "FINTORG" | ||
OOO "BALANSPROGRUPP" 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 28 May 2025 is director Karimova Gulnara Rashidovna (TIN: 165503585596).
Also Karimova Gulnara Rashidovna is a founder of 2 organizations:
Entities Founded by Company
OOO "BALANSPROGRUPP" is not listed as a founder in any Russian legal entities.
Number of Employees
Company Finance
The Authorized capital of OOO "BALANSPROGRUPP" is 100 thousand RUB.
Information about the organization’s special tax regimes:
The organization belongs to the micro business category. In accordance with the criteria established by regulations, an organization with the annual revenue of up to 120 mln RUB and up to 15 employees is considered a micro business.
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 Federation | show |
| Total | show |
The organization had no tax arrears as of 10/01/2026.
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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