General information

LLC "TD BTK"
Limited Liability Company "Td Baltiiskaya Transportnaya Kompaniya"

Legal address
196627, g.Sankt-Peterburg, Ter Lensovetovskii, Uchatok 73

INN and KPP (TIN and RRC)
7820338960, 782001001

OGRN (Primary State Register Number)
1147847411250

Authorized capital
10 000 rub.

Registration date
25.11.2014

Age of organization
11 years 2 months 29 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-10-08
GRN: 2217803556749

Head of Organization

Bankruptcy Trustee
Zernov Nikolai Nikolaevich
from 25.10.2018
INN 780158187046

Founders (1)

Medvedev Andrei Anatolevich
Share size: 10 000 rub. (100%)
INN 470704241079

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.4	Activities of road freight transport and transportation services find companies with this code...

• Additional types of activity (9):

  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.73.6	Wholesale of other building materials and products
  47.52.71	Retail sale of lumber in specialty stores
  47.78	Other retail trade in specialized stores
  52.10	Warehousing and storage activities
  52.29	Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Sankt-Peterburgu
Federal Tax Service code: 7820

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088016
Pension Fund registration number: 088016019578
Registration date: 2014-11-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 781103424178301
Registration date: 2019-03-31

Entries in the EGRUL (16)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
153 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 377.97 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 31.79 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 10 453.55 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 379.77 rub.

Transport tax:
debt: 14 270 rub.

Transport tax:
penalty: 366.07 rub.

NON-TAX INCOME administered by tax authorities:
fine: 800 rub.

Value added tax:
debt: 177 586 rub.

Value added tax:
penalty: 2 712.54 rub.

Value added tax:
fine: 3 792 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 423.32 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 80.37 rub.

Personal income tax:
debt: 11 378 rub.

Personal income tax:
penalty: 849.15 rub.

Personal income tax:
fine: 20 624.20 rub.

Income tax:
fine: 2 000 rub.

Register of small and medium-sized businesses

not on the registry

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.

Watching right now