Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

0

General information

LLC "BTF KOMPANI"
Limited Liability Company "Biznes Treid Finans Kompani"
LIMITED LIABILITY COMPANY "BUSINESS TRADE FINANCE"
LLC "BTF COMPANY"

Legal address
625022, Tyumenskaya Oblast, g.Tyumen, G Tyumen, Proezd Zarechnyi, d. 41, kv. 222

INN and KPP (TIN and RRC)
7203531391, 720301001

OGRN (Primary State Register Number)
1217200021290

Authorized capital
10 000 rub.

Registration date
29.12.2021

Age of organization
3 years 9 months 12 days

City
Tyumen

Special tax treatment
USN (2025 year)

Model charter
№ 24 (download pdf)

OKOPF
12300

Date of update of information in the EGRUL
07.04.2025

Organization status

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: 2024-05-20
GRN: 2247200175484

Head of Organization

Bankruptcy Trustee
Raspevalov YAroslav Igorevich
from 07.04.2025
INN 616802347402

Founders (1)

Rakova Olga Aleksandrovna
Share size: 10 000 rub. (100%)
INN 891104527836

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.29 Other auxiliary activities in the field of insurance and pension provision

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  • Additional types of activity (1):
    63.11Data processing activities, provision of information placement services and related activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (9)

07.04.2025 Approval of the bankruptcy trustee (GRN: 2257200788414)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257200538912)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257200538901)
20.05.2024 Approval of the bankruptcy trustee (GRN: 2247200175495)
20.05.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247200175484)
11.01.2022 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: 2227200007990)
30.12.2021 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: 2217200399920)
29.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217200397885)
29.12.2021 Creation of a legal entity (GRN: 1217200021290)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:

Number of employees in 2022:
2

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
2 852 000 rub.

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
2 508 000 rub.

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
1 526 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 075.87 rub.

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

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

# 892326 from 14.09.2022 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 24 completed enforcement proceedings. More...