LLC "BALKAN TREID"
Status
active
Authorized capital
10 000 rub.
Revenues
471 679 000 rub.
Employees in 2024
1
General information
LLC "BALKAN TREID"
Limited Liability Company "Balkan Treid"
BALKAN TRADE LIMITED LIABILITY COMPANY
BALKAN TRADE LLC
Legal address
198218, g.Sankt-Peterburg, ul Urickogo (Sergievo Ter), d. 26, Litera A, Kom. 1
INN and KPP (TIN and RRC)
7807262286, 780701001
OGRN (Primary State Register Number)
1237800015298
Authorized capital
10 000 rub.
Registration date
09.02.2023
Age of organization
3 years 2 months 20 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Popovich Natalya Panteleevna
from 04.09.2024
INN 781143516290
Founders (1)
Dudnik Kornel
Share size: 10 000 rub. (100%)
INN 780743058498
Types of activities (OKVED / RCEA)
- Main type of activity:
45.11 Trade in passenger cars and light-duty trucks
find companies with this code... - Additional types of activity (14):
45.19 Trade in other motor vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 45.32 Retail sale of automotive parts, components and accessories 46.31 Wholesale of fruits and vegetables 46.34 Wholesale of beverages 46.44.2 Wholesale trade of cleaning products 46.61 Wholesale of machinery, equipment and tools for agriculture 49.41 Activities of road freight transport 49.41.2 Transportation of goods by non-specialized motor vehicles 50.20 Marine cargo transport activities 50.20.1 Cargo transportation by sea vessels of foreign navigation 52.21.24 Activity of parking lots for vehicles 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Sankt-Peterburgu
Federal Tax Service code: 7807
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1094383294
Registration date: 2023-02-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1094383294
Registration date: 2023-02-09
Entries in the EGRUL (10)
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257804207296) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257800609768) |
| 14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257800609757) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247802555526) |
| 05.11.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247802391582) |
| 04.09.2024 | 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: 2247801926216) |
| 13.02.2023 | 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: 2237800405500) |
| 11.02.2023 | 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: 2237800394973) |
| 09.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237800369750) |
| 09.02.2023 | Creation of a legal entity (GRN: 1237800015298) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
471 679 000 rub.
Revenues for 2023:
372 166 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
430 910 000 rub.
Expenses for 2023:
345 400 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:11 869 584 rub.
Contributions amount:
210 000 rub.
Value added tax:
11 869 584 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
210 000 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.03.2023
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.