General information

LLC "BTK"
Limited Liability Company "Baleiskaya Transportnaya Kompaniya"

Legal address
673450, Zabaikalskii krai, g. Balei, R-N Baleiskii, ul. Sovetskaya, d. 26

INN and KPP (TIN and RRC)
7528006081, 752801001

OGRN (Primary State Register Number)
1177536000751

Authorized capital
10 000 rub.

Registration date
09.02.2017

Age of organization
8 years 7 months 10 days

City
Balei

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.03.2023
(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: 2023-03-02
GRN: 2237500026510

Head of Organization

Bankruptcy Trustee
Topchu Tatyana Vladimirovna
from 31.01.2021
INN 272322549007

Founders (2)

Brov Kirill Viktorovich
Share size: 2 500 rub. (0.25%)
INN 252003201122

Owned by the limited liability company itself
Share size: 7 500 rub. (75%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.31.21

  Regular passenger transportation by buses in urban and suburban traffic find companies with this code...

• Additional types of activity (8):

  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.39.34	Transportation of passengers by buses in intercity and international traffic on orders, with the exception of transportation by rented buses with a driver and on tourist or sightseeing routes
  49.41	Activities of road freight transport
  52.21.21	Activities of bus stations and bus stations
  52.21.24	Activity of parking lots for vehicles
  85.42.1	Activities of motor vehicle driver training schools

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu

Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085009
Pension Fund registration number: 085009002166
Registration date: 2017-02-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750028058375001
Registration date: 2017-02-13

Entries in the EGRUL (18)

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:
—

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:
21 000 rub.

Revenues for 2019:
—

Revenues for 2018:
4 335 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
21 000 rub.

Expenses for 2019:
—

Expenses for 2018:
5 724 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 542 466.75 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 144 739.75 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 235.19 rub.

Value added tax:
debt: 204 980.34 rub.

Value added tax:
penalty: 67 839.50 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 450 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 20 246.10 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 8 124.32 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 128.83 rub.

Unified imputed income tax for certain types of activities:
debt: 216 337.64 rub.

Unified imputed income tax for certain types of activities:
penalty: 59 016.89 rub.

Unified imputed income tax for certain types of activities:
fine: 1 193.95 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 125 753.67 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 34 136.09 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 226.57 rub.

Personal income tax:
debt: 84 467.07 rub.

Personal income tax:
penalty: 24 711.83 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

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

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