LLC "BALKAN-INVEST"
Status
active
Authorized capital
10 000 rub.
Revenues
1 361 000 rub.
Employees in 2024
1
General information
LLC "BALKAN-INVEST"
Limited Liability Company "Balkan-Invest"
Legal address
125167, g.Moskva, ul. Planetnaya, D.16, 84
INN and KPP (TIN and RRC)
7714636059, 771401001
OGRN (Primary State Register Number)
1067746271658
Authorized capital
10 000 rub.
Registration date
14.02.2006
Age of organization
20 years 1 month 15 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Markelova Elena Vitalevna
from 11.02.2014
INN 771906180541
Founders (2)
Markelov Aleksei Vyacheslavovich
Share size: 5 000 rub. (50%)
INN 771405141301
Markelova Elena Vitalevna
Share size: 5 000 rub. (50%)
INN 771906180541
Types of activities (OKVED / RCEA)
- Main type of activity:
68.10.21 Purchase and sale of own residential real estate
find companies with this code... - Additional types of activity (4):
66.12.2 Securities management activities 68.10.22 Purchase and sale of own non-residential buildings and premises 68.3 Real estate transactions for remuneration or on a contractual basis 73.1 Advertising activities
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 № 14 po g.Moskve
Federal Tax Service code: 7714
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: 1038416523
Registration date: 2006-02-17
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: 1038416523
Registration date: 2006-02-16
Entries in the EGRUL (15)
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705846605) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705846594) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710795376) |
| 05.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227710795365) |
| 15.10.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207710723999) |
| 11.04.2018 | 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: 7187747711749) |
| 19.11.2016 | 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: 6167750193320) |
| 18.09.2016 | 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: 9167748723661) |
| 14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747697170) |
| 11.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746972943) |
| 16.08.2013 | 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: 6137747908776) |
| 14.06.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 9117746281116) |
| 28.12.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9097748130724) |
| 14.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746320959) |
| 14.02.2006 | Creation of a legal entity (GRN: 1067746271658) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 361 000 rub.
Revenues for 2023:
1 719 000 rub.
Revenues for 2022:
2 727 000 rub.
Revenues for 2021:
1 091 000 rub.
Revenues for 2020:
978 000 rub.
Revenues for 2019:
1 952 000 rub.
Revenues for 2018:
3 951 000 rub.
Expenses for 2024:
1 096 000 rub.
Expenses for 2023:
1 077 000 rub.
Expenses for 2022:
12 101 000 rub.
Expenses for 2021:
1 144 000 rub.
Expenses for 2020:
1 000 000 rub.
Expenses for 2019:
3 810 000 rub.
Expenses for 2018:
3 763 000 rub.
Information about taxes and fees for 2023
Tax amount:166 094 rub.
Contributions amount:
15 184 rub.
Corporate property tax:
39 020.89 rub.
Transport tax:
57 300 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
14 667.95 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
516.13 rub.
The tax levied in connection with the application of the simplified taxation system:
69 773.17 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 504.48 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.06 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.53 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 0.27 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2017
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.