Status
Authorized capital
Revenues
Employees in 2023
LLC "BALKAN TREVEL"
Limited Liability Company "Balkan Trevel"
Legal address
125375, g.Moskva, ul. Tverskaya, D.7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-11-12)
INN and KPP (TIN and RRC)
7710930998, 771001001
OGRN (Primary State Register Number)
1137746042290
Authorized capital
10 000 rub.
Registration date
24.01.2013
Age of organization
12 years 7 months 22 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.08.2025
Current status:
active
General director
Markelov Aleksei Vyacheslavovich
from 15.04.2022
INN 771405141301
Markelov Aleksei Vyacheslavovich
Share size: 5 000 rub. (50%)
INN 771405141301
Markelova Elena Vitalevna
Share size: 5 000 rub. (50%)
INN 771906180541
79.11 | Activities of travel agencies
find companies with this code... |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.49 | Wholesale of other household goods |
51.10.1 | Transportation by scheduled air passenger transport |
51.10.2 | Transportation by air passenger transport that does not comply with the schedule |
51.21 | Air cargo transport activities |
51.21.1 | Transportation by scheduled air cargo transport |
51.21.2 | Transportation by air cargo transport that does not comply with the schedule |
51.21.3 | Rental of cargo aircraft with crew |
52.29 | Other auxiliary activities related to transportation |
55.1 | Activities of hotels and other places for temporary residence |
55.10 | Activities of hotels and other places for temporary residence |
55.2 | Activities for the provision of places for short-term accommodation |
55.20 | Activities for the provision of places for short-term accommodation |
55.30 | Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers |
55.90 | Activities for the provision of other places for temporary residence |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
79.90.1 | Activities related to the provision of tourist information services |
79.90.2 | Activities related to the provision of sightseeing travel services |
79.90.3 | Activities related to the provision of travel services related to booking |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
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: 1068309630
Registration date: 2013-01-25
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: 1068309630
Registration date: 2013-01-25
18.08.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257720543287) |
28.05.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257717841621) |
13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712514508) |
13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712514497) |
12.11.2024 | 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: 2247711376130) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711493249) |
15.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703396556) |
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: 7187747891588) |
24.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746684462) |
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: 6137747908787) |
28.01.2013 | 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: 2137746498492) |
28.01.2013 | 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: 2137746490913) |
24.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746439060) |
24.01.2013 | Creation of a legal entity (GRN: 1137746042290) |
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
16 000 rub.
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 87.05 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 125.56 rub.
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.