General information

LLC TEK "BALK-TRANS"
Limited Liability Company Transportno-Ekspedicionnaya Kompaniya "Balk-Trans"
TEC "BULK-TRANS"

Legal address
109202, Moskva, ul. Frezernaya 1-YA, D.2/1, Str.41

INN and KPP (TIN and RRC)
7721513940, 772101001

OGRN (Primary State Register Number)
1047796594890

Authorized capital
10 000 rub.

Registration date
12.08.2004

Age of organization
21 year 3 months 2 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-11-05
GRN: 2147748344467

Head of Organization

General director
Osipov Konstantin Gennadevich
from 28.03.2013
INN 771975088473

Founders (1)

Osipov Konstantin Gennadevich
Share size: 10 000 rub.
INN 771975088473

Types of activities (OKVED / RCEA)

• Main type of activity:

  63.4	Organization of cargo transportation find companies with this code...

• Additional types of activity (9):

  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.62	Retail trade in tents and markets
  63.2	Other auxiliary transport activities
  63.30	Activities of travel agencies
  64.12	Courier activities
  70.31	The activities of real estate agencies
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.8	Provision of various types of services

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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Nizhegorodskii g.Moskvy
Pension Fund code: 087512
Pension Fund registration number: 087512027587
Registration date: 2004-09-30

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

Entries in the EGRUL (6)

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:
—

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:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

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.

Watching right now