Balk Ilia Arkadevich: in which legal entities is listed, individual entrepreneur

According to the Uniform State Register of Legal Entities published by the Russian Tax Service, Balk Ilia Arkadevich (Individual Taxpayer Identification Number 380408427768) is referenced in the following legal entities.

  1. 1. Company Head, CEO
  2. 2. Founder Balk I. A.
  3. 3. Operating as a Sole Entrepreneur
  4. 4. More Information

This TIN was issued by the tax office of Irkutsk Oblast.

Organizations for which this person are referenced the region Irkutsk Oblast (wholesale non-specialized trade; manufacture of products from concrete, cement and gypsum and 5 types of operations more).

Previously Balk I. A. was specified in the details of organizations, registered in the Irkutsk Oblast: manufacture of vegetable juices and extracts, peptic substances, vegetable adhesives and thickeners; manufacture of plastic products used in construction region.

Balk I. A. is a sole proprietor

Company Head, CEO

Balk I. A. is the head (a person entitled to act on behalf of a legal entity without a power of attorney) of organizations:
  1. OOO"FABRIKA BETONOV" (general manager since 04/27/2007).
  2. OOO "KORPORATSIIA BETONA" (general manager since 04/05/2006).
  3. (general manager since 06/22/2018).
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Previously Balk I. A. was a manager in the organizations:

  1. (general manager since 07/17/2018 until 09/08/2022*).
  2. (general manager since 07/21/2015 until 12/20/2024*).
  3. (director since 07/01/2016 until 12/20/2018*; the organization was liquidated on 07/08/2022).

Founder Balk I. A.

Balk I. A. is the founder of organizations:

  1. OOO"FABRIKA BETONOV" (since 04/27/2007).
  2. OOO "KORPORATSIIA BETONA" (since 07/17/2018).
  3. OOO "ZAVOD GIGANT" (since 04/24/2025).
  4. OOO "KORPORATSIIA BETONA" (since 07/12/2005).
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Previously Balk I. A. was a founder of the organizations:

  1. (since 07/21/2015 until 05/27/2022*).
  2. (since 07/01/2016 until 12/20/2018*; the organization was liquidated on 07/08/2022).
  3. (since 01/21/2003 until 10/03/2011*; the organization was liquidated on 10/03/2011).

Operating as a Sole Entrepreneur

4 significant facts identified:

Need attention:

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Positive facts:

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Balk Ilia Arkadevich is registered in the registry as sole-proprietor, belongs to the category of micro-enterprises.

Sole Entrepreneur Balk Ilia Arkadevich

active
TIN 380408427768
OGRNIP 314385010000200 dated 10 April 2014
Location Irkutskaia oblast, g. Irkutsk
Registration date
10 April 2014
Citizenship Russian Federation
Gender male

Main activity: Renting and operating of own or leased real estate (OKVED code 68.20).

Additionally, the following activities were declared:

35.12 Electricity transmission and technological connection to distribution networks
46.73.6 Wholesale of other building materials and products
68.20.2 Renting and operating of own or leased non-residential real estate

Previously, the following were also indicated as additional activities:

23.61 Manufacture of concrete products for use in construction (since 04/10/2014 until 12/22/2022*)
23.63 Manufacture of ready-mix concrete (since 04/10/2014 until 12/22/2022*)
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Special tax regimes:

Registrar at place of residence of the individual entrepreneur: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti (tax office code – 3850). Tax authority with which is registered: Mezhraionnaia inspektsiia Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti (tax office code – 3808). Date of registration with the tax authority: 11/01/2021.

Registration number in the Pension Fund: 1315158244 from 14 December 2020.

Registration number in the Federal Social Insurance Fund: 1315158244 from 19 September 2018.

Latest changes in the Unified State Register of Individual Entrepreneurs:

  1. 02/16/2025. Show
  2. 12/22/2022. Change of information about an individual entrepreneur contained in the Unified State Register of Individual Entrepreneurs.
  3. 11/01/2021. Representation of information about accounting with the tax authority.
  4. 09/09/2021. Providing information on the issuance or replacement of an identification document of a citizen of the Russian Federation on the territory of the Russian Federation.
  5. 12/24/2020. Introduction of changes to the information contained in the Unified State Register of Individual Entrepreneurs in connection with the renaming (resubordination) of address objects.
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More Information

Trademarks

Balk Ilia Arkadevich has 2 registered trademarks: 1134037, 1134038.

* The date of change in the Unified State Register of Legal Entities (Individual Entrepreneurs) is shown (may be different from the actual date).

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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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