Status
Authorized capital
Revenues
Employees in 2023
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
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
Bankruptcy Trustee
Ivahnenko Andrei Nikolaevich
from 09.09.2023
INN 661907165900
Klim Ivan Vladimirovich
Share size: 10 000 rub. (100%)
INN 254004423724
52.10.21 | Storage and warehousing of oil and refined products
find companies with this code... |
19.20 | Production of petroleum products |
41.20 | Construction of residential and non-residential buildings |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
47.30 | Retail sale of motor fuel in specialized stores |
52.10.9 | Storage and warehousing of other goods |
52.29 | Other auxiliary activities related to transportation |
66.12.2 | Securities management activities |
68.20.2 | Lease and management of own or leased non-residential real estate |
70.22 | Consulting on business and management issues |
73.20.1 | Market research |
78.30 | Other recruitment activities |
96.09 | Provision of other personal services not included in other groupings |
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
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 3 044 rub.
In 2019: 26 764 rub.
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.
Corporate property tax:
7 998.43 rub.
Transport tax:
13 200 rub.
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.
micro enterprise from 10.07.2024
not on the registry
no information
Found 4 inspections. more...
Found 9 current enforcement proceedings.
Found 99 completed enforcement proceedings. More...