Status
Authorized capital
Revenues
Employees in 2024
LLC "BTS"
Limited Liability Company "Baltteploservis"
Legal address
236003, Kaliningradskaya Oblast, g. Kaliningrad, ul. Balashovskaya, d. 3
INN and KPP (TIN and RRC)
3907028444, 390601001
OGRN (Primary State Register Number)
1023901652895
Authorized capital
—
Registration date
02.09.2001
Age of organization
24 years 0 months 27 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.08.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-06-26
GRN: 2203900265259
Bankruptcy Trustee
Tihmyanov Denis Gennadevich
from 30.01.2021
INN 780408587890
Bolsheshapov YUrii Petrovich
Share size: 5 000 rub. (50%)
INN 390404036431
Ovsyannikov Andrei Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-03-25)
Share size: 5 000 rub. (50%)
INN 390605900789
25.1 | Production of building metal structures and products
find companies with this code... |
28.25 | Production of industrial refrigeration and ventilation equipment |
33.12 | Repair of machinery and equipment |
35.12 | Electric power transmission and technological connection to power distribution networks |
35.30.4 | Ensuring the efficiency of boiler rooms |
35.30.5 | Ensuring the operability of heating networks |
41.20 | Construction of residential and non-residential buildings |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.99.5 | Installation of steel building structures |
43.99.7 | Assembly and installation of prefabricated structures |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.42.12 | Wholesale of underwear |
52.10 | Warehousing and storage activities |
52.2 | Transport support activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1036774220
Registration date: 2015-08-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1036774220
Registration date: 2001-10-12
08.08.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253900856273) |
11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900610852) |
11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900610841) |
29.12.2023 | 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: 2233900384705) |
30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223903028655) |
30.08.2021 | 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: 2213900252762) |
30.01.2021 | 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: 2213900018363) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203900597811) |
26.06.2020 | Approval of the bankruptcy trustee (GRN: 2203900265260) |
26.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203900265259) |
25.03.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2203900140101) |
12.12.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2193926605035) |
21.10.2016 | 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: 2163926535397) |
13.08.2015 | 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: 2153926294707) |
13.08.2015 | 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: 2153926292661) |
30.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153926264259) |
30.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153926264248) |
30.07.2015 | 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: 2153926264083) |
15.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926236191) |
05.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926172171) |
20.09.2010 | 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: 2103926599258) |
02.06.2010 | 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: 2103914025940) |
19.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103914013157) |
27.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103925130440) |
27.02.2010 | 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: 2103925130439) |
28.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073906234455) |
28.06.2007 | 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: 2073906234444) |
24.10.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2063906289313) |
17.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2063906205801) |
18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903010335) |
20.06.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2053903288503) |
20.06.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2053903286017) |
16.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053902818990) |
16.03.2005 | 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: 2053902818980) |
19.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023901652895) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Personal income tax:
penalty: 247.28 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.06 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 9.35 rub.
Income tax:
debt: 43 060.92 rub.
Income tax:
penalty: 10 282.41 rub.
Value added tax:
debt: 378 318.49 rub.
Value added tax:
penalty: 91 470.89 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 50.09 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 57.54 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 6 current enforcement proceedings. More...