Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Raspevalov YAroslav Igorevich
from 07.04.2025
INN 616802347402
Rakova Olga Aleksandrovna
Share size: 10 000 rub. (100%)
INN 891104527836
66.29 | Other auxiliary activities in the field of insurance and pension provision
find companies with this code... |
63.11 | Data processing activities, provision of information placement services and related activities |
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: —
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
(no information)
micro enterprise from 10.07.2025
not on the registry
# 892326 from 14.09.2022 (Active)
No inspections found.
Found 24 completed enforcement proceedings. More...