Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

1

General information

AO "BTI"
Akcionernoe Obschestvo "Balttransinvest"

Legal address
188645, Leningradskaya oblast, g. Vsevolozhsk, R-N Vsevolozhskii, ul. Centralnaya, d. 4, Pomeschenie 32C, Ofis № 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-05)

INN and KPP (TIN and RRC)
7805268130, 470301001

OGRN (Primary State Register Number)
1027802714433

Authorized capital
10 000 rub.

Registration date
23.08.2002

Age of organization
23 years 0 months 20 days

City
Vsevolozhsk

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12267

Date of update of information in the EGRUL
27.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-27
GRN: 2234700414067

Head of Organization

General director
SHipov Alen Ramazanovich
from 01.01.2022
INN 780600536308

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (9):
    47.19Other retail trade in non-specialized stores
    47.71Retail clothing in specialty stores
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    96.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Leningradskoi oblasti
Federal Tax Service code: 4706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057003
Pension Fund registration number: 057003061132
Registration date: 2021-01-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 782401196147001
Registration date: 2011-03-09

Entries in the EGRUL (39)

27.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2234700415860)
27.10.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2234700414067)
05.07.2023 Adoption by the registering authority of a decision 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 the legal entity in respect of which an entry on unreliability has been made) (GRN: 2234700223460)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224700464382)
05.09.2022 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: 2224700284026)
01.01.2022 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: 2224700000303)
01.01.2022 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: 2224700000270)
20.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700311956)
15.01.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214700007718)
13.01.2021 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: 2214700001272)
24.11.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2204700525247)
20.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204700522717)
20.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204700522706)
20.11.2020 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: 2204700522662)
05.11.2020 Adoption by the registering authority of a decision 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 the legal entity in respect of which an entry on unreliability has been made) (GRN: 2204700502015)
16.09.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2204700426973)
09.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204700419977)
08.07.2020 Adoption by the registering authority of a decision 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 the legal entity in respect of which an entry on unreliability has been made) (GRN: 2204700337301)
08.04.2019 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: 2194704144809)
13.04.2018 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: 2184704216190)
08.04.2018 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: 2184704144546)
30.01.2018 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: 2184704054401)
15.02.2017 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2174704075060)
06.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164704650350)
13.11.2016 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: 2164704617185)
28.04.2016 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: 2164704316709)
20.01.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2164704059144)
05.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144725017908)
30.11.2012 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: 2124725065001)
02.06.2011 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: 2114725053936)
25.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2104720021085)
13.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107847777875)
13.11.2010 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: 9107847777864)
27.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107847493250)
13.12.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2069847800185)
29.05.2006 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: 6067847888586)
15.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810987100)
02.04.2004 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: 2047808017970)
23.08.2002 Creation of a legal entity (GRN: 1027802714433)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
1 091 000 rub.

Revenues for 2020:
1 218 000 rub.

Revenues for 2019:
1 339 000 rub.

Revenues for 2018:
1 314 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
1 085 000 rub.

Expenses for 2020:
1 216 000 rub.

Expenses for 2019:
1 335 000 rub.

Expenses for 2018:
1 313 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.02.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.