Status
Authorized capital
Revenues
Employees in 2024
LLC "BI-TI-SI TREID"
Limited Liability Company "Bi-Ti-Si Treid"
"BTC TRADE" LIMITED LIABILITY COMPANY
"BTC TRADE" LLC
Legal address
125430, g.Moskva, ul. Mitinskaya, d. 16, Pomesch. 409B
INN and KPP (TIN and RRC)
7733325108, 773301001
OGRN (Primary State Register Number)
1187746008064
Authorized capital
1 000 000 rub.
Registration date
10.01.2018
Age of organization
7 years 10 months 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.11.2025
Current status:
active
General director
Irin Stanislav Nikolaevich
from 28.07.2022
INN 182703755098
Irin Stanislav Nikolaevich
Share size: 500 000 rub. (50%)
INN 182703755098
Obschestvo s ogranichennoi otvetstvennostyu "Bfk"
Share size: 500 000 rub. (50%)
INN 7734480040
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
| 46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.51 | Wholesale of computers, computer peripherals and software |
| 46.51.1 | Wholesale of computers and peripherals |
| 46.51.2 | Wholesale of software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.62 | Wholesale of machine tools |
| 46.72 | Wholesale of metals and metal ores |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.76 | Wholesale of other intermediate products |
| 46.77 | Wholesale of waste and scrap |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 47.41.1 | Retail sale of computers in specialized stores |
| 47.41.2 | Retail sale of software in specialized stores |
| 47.41.3 | Retail sale of peripherals in specialty stores |
| 47.41.4 | Retail sale of office machinery and equipment in specialty stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1101454971
Registration date: 2018-01-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1101454971
Registration date: 2018-01-11
| 17.11.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257723576636) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705786985) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705786974) |
| 30.09.2024 | 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: 2247709841223) |
| 23.05.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247705041274) |
| 27.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712907419) |
| 16.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227708654886) |
| 18.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707695763) |
| 28.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707113346) |
| 28.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707110079) |
| 25.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704480342) |
| 04.10.2021 | 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: 2217709289829) |
| 22.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708643128) |
| 13.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217708276828) |
| 20.08.2019 | 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: 2197748657225) |
| 29.03.2019 | 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: 9197746494266) |
| 13.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746426507) |
| 12.01.2018 | 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: 2187746448305) |
| 11.01.2018 | 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: 2187746390005) |
| 10.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746297760) |
| 10.01.2018 | Creation of a legal entity (GRN: 1187746008064) |
Number of employees in 2024:
14
Number of employees in 2023:
11
Number of employees in 2022:
4
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: 149 238 rub.
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
5 076 943 000 rub.
Revenues for 2023:
1 848 041 000 rub.
Revenues for 2022:
503 620 000 rub.
Revenues for 2021:
6 351 000 rub.
Revenues for 2020:
20 744 000 rub.
Revenues for 2019:
3 566 000 rub.
Revenues for 2018:
3 000 rub.
Expenses for 2024:
5 096 918 000 rub.
Expenses for 2023:
1 783 234 000 rub.
Expenses for 2022:
490 616 000 rub.
Expenses for 2021:
6 365 000 rub.
Expenses for 2020:
20 744 000 rub.
Expenses for 2019:
3 335 000 rub.
Expenses for 2018:
97 000 rub.
NON-TAX INCOME administered by tax authorities:
10 200 rub.
Transport tax:
542 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 172 377.83 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 610.57 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
17 152.88 rub.
Income tax:
12 051 143.62 rub.
Value added tax:
26 393 670 rub.
(no information)
micro enterprise from 10.02.2018
not on the registry
Found 1 inspection. more...
No active or completed enforcement proceedings were found.