Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2025

General information

LLC "BT INVEST"
Limited Liability Company "Bt Invest"

Legal address
185030, Respublika Kareliya, g. Petrozavodsk, ul. Mashezerskaya, D.35, Kv.15

INN and KPP (TIN and RRC)
1001200861, 100101001

OGRN (Primary State Register Number)
1071001018395

Authorized capital
100 000 rub.

Registration date
28.11.2007

Age of organization
18 years 6 months 25 days

City
Petrozavodsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2013-08-29
GRN: 2130816120521

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ETALON"
OGRN: 1130816020598
INN: 7901542668
Date: 2013-08-29
GRN: 2130816120521

Head of Organization

Director
Grigorev Mihail Sergeevich
from 13.08.2009
INN 100114205188

Founders (2)

Dolonkinov Valerii Vladimirovich
Share size: 50 000 rub. (50%)
INN 100117766417

Kaiyalainen Vladimir Vladimirovich
Share size: 50 000 rub. (50%)
INN 100108863206

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.22.2 Providing loans to industry

    find companies with this code...
  • Additional types of activity (22):
    51.13.1Activities of agents in the wholesale trade of timber
    51.18.21Activities of agents in the wholesale trade of paper and paper products
    51.51Wholesale of fuel
    51.53.1Wholesale of timber
    51.56.1Wholesale of paper and cardboard
    51.70Other wholesale trade
    63.12Storage and warehousing
    65.23.1Investments in securities
    67.20.1Activities of insurance agents
    70.20.2Renting out your own non-residential real estate
    71.10Car rental
    71.21.1Rental of other motor vehicles and equipment
    71.33.1Office machinery and equipment rental
    71.33.2Rental of computing machines and equipment
    72.20Software development and consulting in this field
    74.11Legal activities
    74.12.1Accounting activities
    74.13.1Market research
    74.14Consulting on business and management issues
    74.15.1Financial and industrial group management activities
    74.15.2Management activities of holding companies
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya

Federal Tax Service code: 1000
Address: 185031,, Petrozavodsk g, Moskovskaya (Oktyabrskii r-n) ul, d 12A

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Respublike Kareliya v g.Petrozavodske
Federal Tax Service code: 1001

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Pension Fund code: 009001
Pension Fund registration number: 009001091413
Registration date: 2007-12-05

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100020011510001
Registration date: 2008-01-22

Entries in the EGRUL (24)

19.03.2014 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2141001035437)
29.11.2013 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2131001201010)
16.10.2013 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: 2131001177932)
17.09.2013 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: 2131001158176)
10.09.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2131001154007)
29.08.2013 Termination of a legal entity through reorganization in the form of a merger (GRN: 2130816120521)
26.07.2013 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2131001124550)
03.06.2013 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2130816090733)
22.11.2012 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2121001170222)
23.05.2012 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: 2121001077349)
16.06.2011 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: 2111001072796)
13.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111001045109)
06.05.2011 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2110816023228)
09.03.2011 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2110816009247)
22.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101001055406)
09.01.2010 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: 2101001010251)
15.12.2009 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: 2091001225291)
13.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091001142923)
23.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091001081675)
23.04.2009 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2091001081664)
25.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091001040887)
25.02.2009 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2091001040876)
04.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2071001164793)
28.11.2007 Creation of a legal entity (GRN: 1071001018395)

Contacts

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.