General information

LLC "BTFK"
Limited Liability Company "Baltiiskaya Torgovo-Finansovaya Kompaniya"

Legal address
191025, Sankt-Peterburg, Per. Povarskoi, D.7, Lit. A, Pom. 1N

INN and KPP (TIN and RRC)
7840322528, 784001001

OGRN (Primary State Register Number)
1057811913576

Authorized capital
10 000 rub.

Registration date
16.08.2005

Age of organization
20 years 1 month 14 days

City
Sankt-Peterburg

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: 2018-03-07
GRN: 2187847982420

Head of Organization

General director
Dokshanin Grigorii Aleksandrovich
from 16.08.2005
INN 781429203708

Founders (2)

SHishkin Denis Mihailovich
Share size: 5 000 rub.
INN 781600489307

Dyumeeva Svetlana Miratovna
Share size: 5 000 rub.
INN 780401077040

Types of activities (OKVED / RCEA)

• Main type of activity:

  06.10.1

  Oil production find companies with this code...

• Additional types of activity (4):

  06.10.3	Extraction of petroleum (associated) gas
  19.20	Production of petroleum products
  46.69.2	Wholesale of operational materials and machine accessories
  46.71.2	Wholesale of motor fuel, including aviation gasoline

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 №9 po Sankt-Peterburgu
Federal Tax Service code: 7840

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Centralnomu raionu Sankt-Peterburga
Pension Fund code: 088027
Pension Fund registration number: 088027071408
Registration date: 2005-08-17

Accounting in the Social Insurance Fund:
Filial №4 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780404070178041
Registration date: 2005-08-17

Entries in the EGRUL (9)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2021:
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Average salary

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In 2023: —

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

(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.

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