LLC "BTK"
Status
liquidated
Authorized capital
300 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "BTK"
Limited Liability Company "Baltiiskaya Torgovaya Kompaniya"
Legal address
195009, g.Sankt-Peterburg, Pr-Kt Kondratevskii, d. 2, k. 4 Liter A, Pomesch. 10N Ofis 631
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-30)
INN and KPP (TIN and RRC)
7804665953, 780401001
OGRN (Primary State Register Number)
1207800032131
Authorized capital
300 000 rub.
Registration date
14.02.2020
Age of organization
6 years 1 month 0 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.05.2024
(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: 2024-05-23
GRN: 2247801088995
Head of Organization
Bankruptcy Trustee
Nechaev Sergei Nikolaevich
from 01.12.2023
INN 352525564508
Founders (1)
SHerbakova Irina Inokentevna
Share size: 300 000 rub. (100%)
INN 352810552405
Types of activities (OKVED / RCEA)
- Main type of activity:
46.69 Wholesale of other machinery and equipment
find companies with this code... - Additional types of activity (11):
45.31 Wholesale of automotive parts, assemblies and accessories 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.44.2 Wholesale trade of cleaning products 46.62 Wholesale of machine tools 46.63 Wholesale of machinery and equipment for mining and construction 46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials 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 46.76.1 Wholesale of paper and cardboard 46.90 Non-specialized wholesale trade
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 №18 po Sankt-Peterburgu
Federal Tax Service code: 7804
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088005
Pension Fund registration number: 088005114143
Registration date: 2020-03-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 781507064578151
Registration date: 2020-03-06
Entries in the EGRUL (16)
| 23.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247801089040) |
| 23.05.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247801088995) |
| 30.01.2024 | 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: 2247800180285) |
| 01.12.2023 | Approval of the bankruptcy trustee (GRN: 2237803276126) |
| 01.12.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2237803276115) |
| 26.05.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237801322823) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804846080) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804846070) |
| 30.06.2021 | 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: 2217802120083) |
| 26.05.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801655025) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207806130486) |
| 27.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803587650) |
| 11.03.2020 | 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: 2207801449612) |
| 10.03.2020 | 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: 2207801403225) |
| 05.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207801305303) |
| 14.02.2020 | Creation of a legal entity (GRN: 1207800032131) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
4
Number of employees in 2021:
5
Number of employees in 2020:
3
Number of employees in 2019:
—
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:
1 030 319 000 rub.
Revenues for 2021:
1 122 385 000 rub.
Revenues for 2020:
345 483 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 012 361 000 rub.
Expenses for 2021:
1 105 804 000 rub.
Expenses for 2020:
341 783 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:275 982 rub.
Contributions amount:
100 923 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
92 945.10 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
7 978.35 rub.
Value added tax:
275 982.92 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 10.03.2020
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.