LLC "BALKAN-TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
4
General information
LLC "BALKAN-TREID"
Limited Liability Company "Balkan-Treid"
Legal address
121353, g.Moskva, ul. Belovezhskaya, d. 17, kv. 3
INN and KPP (TIN and RRC)
7731328840, 773101001
OGRN (Primary State Register Number)
1167746877550
Authorized capital
10 000 rub.
Registration date
19.09.2016
Age of organization
9 years 7 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
CHubrich Slobodan
from 19.09.2016
INN 773138546899
Founders (1)
CHubrich Slobodan
Share size: 10 000 rub. (100%)
INN 773138546899
Types of activities (OKVED / RCEA)
- Main type of activity:
46.69 Wholesale of other machinery and equipment
find companies with this code... - Additional types of activity (5):
46.44 Wholesale of ceramic and glass products and cleaning products 46.49.49 Wholesale of other consumer goods not included in other groupings 46.52 Wholesale of electronic and telecommunication equipment and its spare parts 52.10 Warehousing and storage activities 52.10.9 Storage and warehousing of other goods
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 № 31 po g.Moskve
Federal Tax Service code: 7731
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1061194286
Registration date: 2016-09-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1061194286
Registration date: 2020-12-10
Entries in the EGRUL (9)
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704275442) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704275431) |
| 23.01.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247700631957) |
| 15.12.2020 | 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: 2207713500674) |
| 17.10.2018 | 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: 7187749961436) |
| 27.09.2016 | 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: 6167749457738) |
| 22.09.2016 | 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: 2167749925132) |
| 19.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167749618200) |
| 19.09.2016 | Creation of a legal entity (GRN: 1167746877550) |
Employees
Number of employees in 2025:
4
Number of employees in 2024:
4
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
2
Average salary
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:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:2 570 451 rub.
Contributions amount:
913 356 rub.
Value added tax:
2 309 369 rub.
Income tax:
258 167 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
913 356.45 rub.
Transport tax:
2 915 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.