General information

LLC "BALKTRANS"
Limited Liability Company "Balktrans"

Legal address
141305, Moskovskaya Oblast, g. Sergiev Posad, Pl. Vokzalnaya, D.1, Pomeschenie 1 Komnata 19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-09)

INN and KPP (TIN and RRC)
5042126357, 504201001

OGRN (Primary State Register Number)
1125042006572

Authorized capital
100 000 rub.

Registration date
30.11.2012

Age of organization
13 years 4 months 1 day

City
Sergiev Posad

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-02-22
GRN: 2225000428717

Head of Organization

Bankruptcy Trustee
Romanova YUliya Alekseevna
from 04.04.2021
INN 352704632948

Founders (1)

Nikulov Vasilii Nikolaevich
Share size: 100 000 rub. (100%)
INN 504213653206

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.4	Activities of road freight transport and transportation services find companies with this code...

• Additional types of activity (9):

  39.00	Provision of services in the field of pollution mitigation and other services related to waste disposal
  45.2	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.4	Wholesale of non-food consumer goods
  46.7	Other specialized wholesale trade
  46.9	Non-specialized wholesale trade
  47.5	Retail sale of other household goods in specialized stores
  52.29	Other auxiliary activities related to transportation
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Sergievu Posadu Moskovskoi oblasti
Federal Tax Service code: 5042

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060012
Pension Fund registration number: 060012021937
Registration date: 2012-12-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5034
Social Insurance Fund registration number: 503401200750341
Registration date: 2012-12-05

Entries in the EGRUL (15)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
49 164 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
48 655 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 152.83 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

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.

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