Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2023

0

General information

LLC "BTT"
Limited Liability Company "Baltiiskii Toplivnyi Terminal"

Legal address
238520, Kaliningradskaya Oblast, g. Baltiisk, R-N Baltiiskii, Nab. Russkaya, d. 2, Etazh 1

INN and KPP (TIN and RRC)
3906231644, 390601001

OGRN (Primary State Register Number)
1113926007931

Authorized capital
10 000 rub.

Registration date
09.03.2011

Age of organization
14 years 7 months 0 days

City
Baltiisk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.08.2025

Organization status

Current status:
have a problem

Description:
The registration authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity)
Code: 105
Date: 2025-08-27
GRN: 2253900877470

Head of Organization

Bankruptcy Trustee
Ivahnenko Andrei Nikolaevich
from 09.09.2023
INN 661907165900

Founders (1)

Klim Ivan Vladimirovich
Share size: 10 000 rub. (100%)
INN 254004423724

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.10.21 Storage and warehousing of oil and refined products

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  • Additional types of activity (12):
    19.20Production of petroleum products
    41.20Construction of residential and non-residential buildings
    46.71.2Wholesale of motor fuel, including aviation gasoline
    47.30Retail sale of motor fuel in specialized stores
    52.10.9Storage and warehousing of other goods
    52.29Other auxiliary activities related to transportation
    66.12.2Securities management activities
    68.20.2Lease and management of own or leased non-residential real estate
    70.22Consulting on business and management issues
    73.20.1Market research
    78.30Other recruitment activities
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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: 1105393878
Registration date: 2022-12-08

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: 1105393878
Registration date: 2011-03-10

Entries in the EGRUL (30)

27.08.2025 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: 2253900877470)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900328405)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900328394)
29.04.2024 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2243900115171)
09.09.2023 Approval of the bankruptcy trustee (GRN: 2233900244983)
09.09.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2233900244972)
10.07.2023 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2233900180864)
27.04.2023 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2233900109078)
22.03.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2233900075275)
08.12.2022 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: 2223903406582)
06.12.2022 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: 2223903405450)
19.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223903160523)
29.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902791583)
01.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213900334327)
30.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213900118683)
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: 2203900564602)
10.12.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2203900549554)
09.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900009729)
23.11.2018 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: 2183926619974)
30.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926492033)
13.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183926457207)
10.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926528170)
09.04.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2133926137882)
26.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926201166)
02.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926441077)
05.10.2011 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: 2113926399233)
11.03.2011 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: 2113926090287)
11.03.2011 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: 2113926090090)
09.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926085315)
09.03.2011 Creation of a legal entity (GRN: 1113926007931)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
0

Number of employees in 2022:

Number of employees in 2021:
3

Number of employees in 2020:
15

Number of employees in 2019:
18

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 3 044 rub.

In 2019: 26 764 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
2 000 rub.

Revenues for 2018:
14 907 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
32 350 000 rub.

Expenses for 2018:
62 505 000 rub.

Information about taxes and fees for 2023

Tax amount:
21 198 rub.

Contributions amount:
0 rub.

Corporate property tax:
7 998.43 rub.

Transport tax:
13 200 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 622 922.30 rub.

NON-TAX INCOME administered by tax authorities:
fine: 52 906 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 411 396.01 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 47 573.52 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 178 032.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 4 071 rub.

Corporate property tax:
debt: 7 998.43 rub.

Corporate property tax:
penalty: 246.14 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 613 554.27 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 11 226.69 rub.

Transport tax:
debt: 4 400 rub.

Transport tax:
penalty: 65.48 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 4 inspections. more...

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 99 completed enforcement proceedings. More...