LLC "BTA"

Limited Liability Company "Biznestransaziya"

Status

have a problem

Authorized capital

5 000 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "BTA"
Limited Liability Company "Biznestransaziya"

Legal address
142700, Moskovskaya Oblast, Leninskii, G Vidnoe, Proezd 1-I, d. 8, Pomesch. 1.20

INN and KPP (TIN and RRC)
2466120064, 500301001

OGRN (Primary State Register Number)
1042402956144

Authorized capital
5 000 000 rub.

Registration date
19.07.2004

Age of organization
21 year 5 months 16 days

City
Vidnoe

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.02.2025

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: 2024-07-03
GRN: 2245001409520

Head of Organization

Bankruptcy Trustee
Sosna Viktor YUrevich
from 03.07.2024
INN 263100803917

Founders (1)

Goncharov Roman YUrevich
Share size: 5 000 000 rub. (100%)
INN 246522327024

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.49 Wholesale of other household goods

    find companies with this code...
  • Additional types of activity (31):
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.15.1Activities of furniture wholesale agents
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.16.1Activities of agents in the wholesale trade of textiles
    46.16.2The activities of agents in the wholesale trade of clothing, fur products and footwear
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42.2Wholesale of shoes
    46.44Wholesale of ceramic and glass products and cleaning products
    46.49.42Wholesale of games and toys
    46.69Wholesale of other machinery and equipment
    46.73.2Wholesale lumber trade
    46.90Non-specialized wholesale trade
    49.10Railway transport activities: intercity and international passenger transportation
    49.20Railway transport activities: freight transportation
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.21.1Auxiliary activities related to railway transport
    52.22Auxiliary activities related to water transport
    52.22.2Auxiliary activities related to inland waterway transport
    52.23Auxiliary activities related to air and space transport
    52.24Cargo handling
    52.24.1Container handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №14 po Moskovskoi oblasti
Federal Tax Service code: 5003

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5000
Social Insurance Fund registration number: 240770894350421
Registration date: 2024-04-02

Entries in the EGRUL (44)

13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255004092870)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255004092869)
03.07.2024 Approval of the bankruptcy trustee (GRN: 2245001409530)
03.07.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2245001409520)
03.06.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2245001163724)
03.04.2024 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: 2245000738211)
18.03.2024 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: 2245000617750)
15.03.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245000593913)
15.03.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245000593902)
15.03.2024 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: 2245000593880)
18.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242400024051)
10.01.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242400005758)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222400852793)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222400852782)
28.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222400619318)
28.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222400619307)
11.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212400253570)
21.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202400784177)
08.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192468862562)
10.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182468535918)
07.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182468527481)
20.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182468488486)
20.04.2018 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: 2182468488475)
08.12.2015 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: 2152468766811)
17.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152468352210)
18.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152468274550)
18.05.2015 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: 2152468274506)
31.01.2015 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: 2152468070401)
22.01.2015 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: 2152468055221)
21.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152468054638)
20.01.2015 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: 2152468050766)
20.01.2015 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: 2152468050722)
12.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152468031989)
12.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152468031978)
12.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152468031549)
12.01.2015 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: 2152468031505)
12.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092468676111)
14.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082468090934)
30.03.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072466071962)
02.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062466059621)
16.02.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062466007305)
20.01.2005 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: )
04.10.2004 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: )
19.07.2004 Creation of a legal entity (GRN: 1042402956144)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
4

Number of employees in 2022:
7

Number of employees in 2021:
6

Number of employees in 2020:
4

Number of employees in 2019:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: 19 847 rub.

In 2020: 15 354 rub.

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
54 740 000 rub.

Revenues for 2022:
98 821 000 rub.

Revenues for 2021:
301 371 000 rub.

Revenues for 2020:
192 671 000 rub.

Revenues for 2019:
237 451 000 rub.

Revenues for 2018:
226 177 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
61 254 000 rub.

Expenses for 2022:
98 899 000 rub.

Expenses for 2021:
299 402 000 rub.

Expenses for 2020:
191 294 000 rub.

Expenses for 2019:
235 504 000 rub.

Expenses for 2018:
224 960 000 rub.

Information about taxes and fees for 2023

Tax amount:
3 148 466 rub.

Contributions amount:
103 939 rub.

NON-TAX INCOME administered by tax authorities:
1 195.65 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
95 831.86 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
206.69 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 900.86 rub.

Income tax:
23 775.44 rub.

Value added tax:
3 123 495.09 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 8 current enforcement proceedings.
Found 71 completed enforcement proceedings. More...

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