Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2024

General information

LLC "BTK"
Limited Liability Company "Baltiiskaya Torgovaya Kompaniya"

Legal address
190121, g.Sankt-Peterburg, ul. Perevoznaya, D.6/11

INN and KPP (TIN and RRC)
7810072207, 783901001

OGRN (Primary State Register Number)
5067847296853

Authorized capital
15 000 rub.

Registration date
31.08.2006

Age of organization
19 years 7 months 10 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(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: 2011-12-05
GRN: 8117847983916

Head of Organization

General director
Tumanova Svetlana Evgenevna
from 05.02.2010
INN 261200747388

Founders (1)

Tumanova Svetlana Evgenevna
Share size: 15 000 rub. (100%)
INN 261200747388

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.1 Wholesale trade through agents (for remuneration or on a contractual basis)

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  • Additional types of activity (142):
    02.01Forestry and logging
    02.02Provision of forestry and logging services
    14.11Stone mining for construction
    14.12Extraction of limestone, gypsum stone and chalk
    14.13Shale mining
    14.21Development of gravel and sand quarries
    14.22Clay and kaolin mining
    14.30Extraction of mineral raw materials for chemical and fertilizer production
    14.40Salt mining and production
    14.50Extraction of other minerals not included in other groupings
    20.10Sawing and planing of wood; impregnation of wood
    20.20Manufacture of veneer, plywood, slabs, panels
    20.30Manufacture of wooden building structures, including prefabricated wooden structures, and joinery
    20.40Production of wooden containers
    20.51Manufacture of other wood products
    25.21Production of plastic plates, strips, pipes and profiles
    25.22Production of plastic products for packaging goods
    25.23Production of plastic products used in construction
    25.24Manufacture of other plastic products
    25.24.1Manufacture of garments and accessories, including gloves, made of plastics
    25.24.2Manufacture of other plastic products not included in other groupings
    25.24.9Provision of services in the field of production of plastic parts
    28.73Production of wire products
    29.40Production of machine tools
    29.56Manufacture of other special purpose machinery and equipment not included in other groupings
    31.62Manufacture of other electrical equipment not included in other groupings, except electrical equipment for engines and vehicles
    37.20Processing of non-metallic waste and scrap
    37.20.1Rubber waste treatment
    37.20.2Processing of waste and scrap plastics
    37.20.3Waste and scrap glass treatment
    37.20.4Waste treatment of textile materials
    37.20.5Paper and cardboard waste treatment
    37.20.6Waste treatment of precious stones
    37.20.7Processing of other non-metallic waste and scrap
    45.11Dismantling and demolition of buildings; excavation
    45.23Construction of roads, airfields and sports facilities
    45.50Rental of construction machinery and equipment with an operator
    50.20Maintenance and repair of motor vehicles
    50.30Trade in automotive parts, components and accessories
    50.50Retail sale of motor fuel
    51.11The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
    51.11.1The activities of agents in the wholesale trade of live animals
    51.11.2The activities of agents in the wholesale trade of agricultural raw materials, textile raw materials and semi-finished products
    51.11.21Activities of grain wholesale agents
    51.11.22Activities of agents in the wholesale trade of seeds, except oilseeds
    51.11.23The activities of agents in the wholesale trade of oilseeds and oil-containing fruits
    51.11.24The activities of agents in the wholesale trade of animal feed
    51.11.25The activities of agents in the wholesale trade of textile raw materials and semi-finished products
    51.11.26Activities of agents in the wholesale trade of other agricultural raw materials and semi-finished products not included in other groupings
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.12.1Activities of fuel wholesale agents
    51.12.2Activities of agents in the wholesale trade of ores and metals
    51.12.21Activities of agents in the wholesale trade of ores
    51.12.22Activities of agents in the wholesale trade of ferrous metals
    51.12.23Activities of agents in the wholesale trade of non-ferrous metals, except precious metals
    51.12.24Activities of agents in the wholesale trade of precious metals
    51.12.3Activities of agents in the wholesale trade of chemicals
    51.12.31The activities of agents in the wholesale trade of non-food ethyl alcohol, including denaturation
    51.12.32The activities of agents in the wholesale trade of fertilizers, pesticides and other agrochemicals
    51.12.33The activities of agents in the wholesale trade of plastics and synthetic resins in primary forms
    51.12.34Activities of agents in the wholesale trade of chemical fibers
    51.12.35The activity of agents in the wholesale trade of synthetic rubber and rubber in primary forms
    51.12.36Activities of agents in the wholesale trade of explosives
    51.12.37The activities of agents in the wholesale trade of other basic chemicals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.13.1Activities of agents in the wholesale trade of timber
    51.13.2Activities of agents in the wholesale trade of building materials
    51.14The activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.17.1Activities of food wholesale agents
    51.17.2Activities of agents in the wholesale trade of beverages
    51.17.21Activities of agents in the wholesale trade of soft drinks
    51.17.22The activities of agents in the wholesale trade of alcoholic beverages, except beer
    51.17.23Activities of beer wholesale agents
    51.17.3Activities of agents in the wholesale trade of tobacco products
    51.18The activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groupings
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.21Wholesale of grain, seeds and feed for farm animals
    51.21.1Grain wholesale
    51.21.2Wholesale of seeds, except oilseeds
    51.21.3Wholesale of oilseeds and oil-bearing fruits
    51.21.4Wholesale of feed for farm animals
    51.21.5Wholesale of agricultural raw materials not included in other groupings
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.36.1Wholesale of sugar
    51.36.2Wholesale of sugary confectionery products, including chocolate, ice cream and frozen desserts
    51.36.21Wholesale of sugary confectionery products, including chocolate
    51.36.22Wholesale of ice cream and frozen desserts
    51.37Wholesale of coffee, tea, cocoa and spices
    51.38Wholesale of other food products
    51.38.1Wholesale of fish, seafood and canned fish
    51.38.2Wholesale of other food products
    51.38.21Wholesale of processed vegetables, potatoes, fruits and nuts
    51.38.22Wholesale of ready-made food products, including trade in baby and diet food and other homogenized food products
    51.38.23Wholesale of pet food
    51.38.24Wholesale of bread and bakery products
    51.38.25Wholesale of flour confectionery products
    51.38.26Wholesale of flour and pasta
    51.38.27Wholesale of cereals
    51.38.28Wholesale of salt
    51.38.29Wholesale of other food products not included in other groupings
    51.51Wholesale of fuel
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.53.1Wholesale of timber
    51.53.2Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials
    51.53.21Wholesale of sanitary equipment
    51.53.22Wholesale of paints and varnishes
    51.53.23Wholesale of glazing materials
    51.53.24Wholesale of other building materials
    51.55Wholesale of chemical products
    51.55.1Wholesale of fertilizers, pesticides and other agrochemicals
    51.55.11Wholesale of fertilizers
    51.55.12Wholesale of pesticides and other agrochemicals
    51.55.2Wholesale of synthetic resins and plastics in primary forms
    51.55.3Wholesale of other industrial chemicals
    51.55.31Wholesale of non-food ethyl alcohol, including denatured
    51.55.32Wholesale of synthetic rubber and rubber in primary forms
    51.55.33Wholesale of explosives
    51.55.34Wholesale of other industrial chemicals not included in other groupings
    51.56Wholesale of other intermediate products
    51.57Wholesale of waste and scrap
    51.61Wholesale of machine tools
    51.62Wholesale of machinery and equipment for construction
    51.65Wholesale of other machinery and equipment
    51.70Other wholesale trade
    60.24Activities of road freight transport
    63.11Cargo handling
    63.12Storage and warehousing
    63.12.1Storage and warehousing of frozen or refrigerated goods
    63.12.2Storage and warehousing of liquid or gaseous cargoes
    63.12.21Storage and warehousing of oil and refined products
    63.12.22Storage and warehousing of gas and its processed products
    63.12.23Storage and warehousing of other liquid or gaseous cargoes
    63.12.3Grain storage and warehousing
    63.12.4Storage and warehousing of other goods
    63.21Other auxiliary activities of land transport
    63.40Organization of cargo transportation
    71.21Rental of other land vehicles and equipment
    71.32Rental of construction machinery and equipment
    71.34Rental of other machinery and equipment not included in other groupings
    73.10Scientific research and development in the field of natural and technical sciences
    74.30Technical tests, research and certification

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 №8 po Sankt-Peterburgu
Federal Tax Service code: 7839

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088011
Pension Fund registration number: 088011047844
Registration date: 2008-03-06

Accounting in the Social Insurance Fund:
Filial №25 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7825
Social Insurance Fund registration number: 782502425778251
Registration date: 2006-09-01

Entries in the EGRUL (13)

05.12.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 8117847983916)
05.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847198810)
26.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6099847395081)
26.12.2009 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: 6099847395037)
07.04.2008 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: 6089847386799)
14.03.2008 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: 6089847024932)
05.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2089847843920)
11.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2089847541881)
11.02.2008 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: 2089847541848)
18.05.2007 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: 6077847801432)
05.12.2006 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: 2069847638881)
31.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 8067847629457)
31.08.2006 Creation of a legal entity (GRN: 5067847296853)

Contacts

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Employees

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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 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.