LLC "BALK-TREID"

Limited Liability Company "Balk-Treid"

Status

active

Authorized capital

12 000 rub.

Revenues

71 244 000 rub.

Employees in 2023

0

General information

LLC "BALK-TREID"
Limited Liability Company "Balk-Treid"

Legal address
410002, Saratovskaya Oblast, g. Saratov, ul. Pervomaiskaya, d. 33/35, kv. 90

INN and KPP (TIN and RRC)
7724797626, 645001001

OGRN (Primary State Register Number)
1117746554628

Authorized capital
12 000 rub.

Registration date
15.07.2011

Age of organization
14 years 2 months 0 days

City
Saratov

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.01.2025

Organization status

Current status:
active

Head of Organization

General director
Malysheva Anzhela Borisovna
from 08.04.2018
INN 645402651733

Founders (1)

Malysheva Anzhela Borisovna
Share size: 12 000 rub. (100%)
INN 645402651733

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.40 Inland waterway freight transport activities

    find companies with this code...
  • Additional types of activity (14):
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.9Wholesale of other fuels and similar products
    46.90Non-specialized wholesale trade
    50.20.1Cargo transportation by sea vessels of foreign navigation
    52.10.21Storage and warehousing of oil and refined products
    52.10.9Storage and warehousing of other goods
    52.22.1Auxiliary activities related to maritime transport
    52.22.16Supply (ship chandler) ship maintenance, including bunkering of ships with fuel, ship maintenance during the period of parking in ports: ship agency,
    survey (surveyor) ship maintenance in maritime transport
    52.22.19Auxiliary activities related to maritime transport, other, not included in other groupings
    52.22.2Auxiliary activities related to inland waterway transport
    52.22.26Supply (ship chandler) maintenance of ships, including bunkering of ships with fuel, maintenance of ships during the period of parking in ports: ship
    agency, survey (surveyor) maintenance of ships on inland waterway transport
    52.22.29Auxiliary activities related to inland waterway transport, other, not included in other groupings
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Saratovskoi oblasti

Federal Tax Service code: 6457
Address: 410010,Saratovskaya obl,Saratov g,Biryuzova ul,7A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Saratovskoi oblasti
Federal Tax Service code: 6450

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (25)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256400306402)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256400306391)
27.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206400536648)
04.02.2019 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: 2196451079603)
26.01.2019 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: 2196451062520)
22.01.2019 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: 2196451056063)
22.01.2019 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: 2196451055799)
17.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196451048209)
17.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2196451048198)
17.01.2019 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2196451048044)
08.04.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7187747052343)
11.07.2017 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: 8177747296246)
16.03.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7177746582501)
24.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746610488)
07.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746053877)
12.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746007403)
21.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746316860)
17.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747982342)
30.07.2013 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747325831)
30.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747325820)
01.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747484973)
19.07.2011 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: 2117747174037)
19.07.2011 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: 2117747170231)
15.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117747110512)
15.07.2011 Creation of a legal entity (GRN: 1117746554628)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
2

Number of employees in 2019:
2

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
71 244 000 rub.

Revenues for 2022:
—

Revenues for 2021:
13 978 000 rub.

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
3 117 000 rub.

 

Expenses for 2023:
68 267 000 rub.

Expenses for 2022:
142 000 rub.

Expenses for 2021:
21 558 000 rub.

Expenses for 2020:
—

Expenses for 2019:
2 000 rub.

Expenses for 2018:
3 099 000 rub.

Information about taxes and fees for 2022

Tax amount:
1 818 rub.

Contributions amount:
21 245 rub.

Value added tax:
1 818 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
3 060 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 175 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
16 010.58 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 27 completed enforcement proceedings. More...

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