LLC "BTD"
Status
liquidated
Authorized capital
410 727 498 rub.
Revenues
—
Employees in 2022
0
General information
LLC "BTD"
Limited Liability Company "Baltiiskii Torgovyi Dom"
Legal address
191186, g.Sankt-Peterburg, Per. Volynskii, D.1/36, Lit. A
INN and KPP (TIN and RRC)
7825426258, 784101001
OGRN (Primary State Register Number)
1037843020324
Authorized capital
410 727 498 rub.
Registration date
23.11.1999
Age of organization
26 years 4 months 8 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(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: 2023-09-20
GRN: 2237802518369
Head of Organization
Bankruptcy Trustee
Vinokurova Larisa Nikolaevna
from 07.04.2017
INN 780706646075
Founders (2)
Isaev Andrei Valentinovich
Share size: 205 363 749 rub. (50%)
INN 781005341253
Butenko Evgenii Vladimirovich
Share size: 205 363 749 rub. (50%)
INN 672305244655
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (0):
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 №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027045911
Registration date: 1995-11-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 781600129178041
Registration date: 2001-04-13
Entries in the EGRUL (47)
| 20.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237802518370) |
| 20.09.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237802518369) |
| 09.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227805342720) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804104449) |
| 09.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804104438) |
| 19.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227803062496) |
| 27.07.2018 | 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: 8187847872930) |
| 07.04.2017 | 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: 6177847544451) |
| 30.03.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6177847389384) |
| 22.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848954711) |
| 25.06.2016 | 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: 8167847051420) |
| 23.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847280394) |
| 23.01.2012 | 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: 2127847280350) |
| 05.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847150854) |
| 25.05.2011 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6117847633403) |
| 11.03.2011 | 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: 2117847629250) |
| 15.10.2008 | 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: 2089848011482) |
| 24.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9089847547088) |
| 05.08.2008 | 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: 8089847601957) |
| 05.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8089847601935) |
| 08.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7089847099203) |
| 17.12.2007 | 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: 7079847262477) |
| 16.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077847062780) |
| 16.07.2007 | 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: 8077847062736) |
| 04.06.2007 | 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: 7077847101919) |
| 04.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7077847101853) |
| 22.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6079847070297) |
| 22.01.2007 | 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: 6079847070253) |
| 14.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2069847814573) |
| 14.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2069847809722) |
| 26.05.2006 | 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: 6067847409976) |
| 24.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6067847122887) |
| 24.05.2006 | 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: 6067847122821) |
| 12.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067847028490) |
| 12.01.2006 | 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: 2067847028489) |
| 02.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057808205596) |
| 22.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047841048539) |
| 01.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047841034690) |
| 01.11.2004 | 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: 2047841034680) |
| 11.10.2004 | 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: 2047841031467) |
| 11.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047841031456) |
| 06.10.2004 | 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: 2047841030235) |
| 06.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047841030170) |
| 30.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047841029729) |
| 30.05.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037843112470) |
| 18.03.2003 | 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: 2037843066853) |
| 27.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037843020324) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
2 229 931 000 rub.
Revenues for 2018:
273 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
2 231 026 000 rub.
Expenses for 2018:
599 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.