General information

LLC "BALTIISKAYA TOPLIVNAYA KOMPANIYA"
Limited Liability Company "Baltiiskaya Toplivnaya Kompaniya"

Legal address
185028, Respublika Kareliya, G Petrozavodsk, Nab Varkausa (Oktyabrskii R-N), d. 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-27)

INN and KPP (TIN and RRC)
1001228754, 100101001

OGRN (Primary State Register Number)
1091001014500

Authorized capital
10 000 rub.

Registration date
05.12.2009

Age of organization
15 years 11 months 5 days

City
Petrozavodsk

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.09.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-08-27
GRN: 2251000448202

Head of Organization

Liquidator
Drobotun Gennadii Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-12-09)
from 22.10.2014
INN 100101274681

Founders (1)

Suharev Vladimir Dmitrievich
Share size: 10 000 rub. (100%)
INN 100100237260

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.71

  Wholesale of solid, liquid and gaseous fuels and similar products find companies with this code...

• Additional types of activity (7):

  46.71.1	Wholesale of solid fuels
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  49.4	Activities of road freight transport and transportation services
  52.10	Warehousing and storage activities
  52.10.21	Storage and warehousing of oil and refined products
  52.24	Cargo handling
  52.24.2	Transportation of other goods

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:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Pension Fund code: 010
Pension Fund registration number: 1082154616
Registration date: 2010-05-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 010
Social Insurance Fund registration number: 1082154616
Registration date: 2010-05-11

Entries in the EGRUL (36)

Contacts

Phones:
—

E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
—

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

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 2019:
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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:
—

Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 75.36 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 33 660 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 13 964.95 rub.

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

Found 4 completed enforcement proceedings. More...

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