LLC "BTK ARSI"
Status
liquidated
Authorized capital
500 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "BTK ARSI"
Limited Liability Company "Btk Arsi"
Legal address
664043, Irkutskaya Oblast, g.Irkutsk, G Irkutsk, ul Marshala Koneva, d. 36, kv. 49
INN and KPP (TIN and RRC)
7727398235, 381201001
OGRN (Primary State Register Number)
1187746939786
Authorized capital
500 000 rub.
Registration date
15.11.2018
Age of organization
7 years 1 month 8 days
City
Irkutsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-01-09
GRN: 2253800002168
Head of Organization
Liquidator
Tolstikov Aleksei Vladimirovich
from 01.04.2024
INN 850602147830
Founders (1)
Tolstikov Aleksei Vladimirovich
Share size: 500 000 rub. (100%)
INN 850602147830
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (17):
19.20 Production of petroleum products 41.20 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 43.21 Electrical installation works 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.99.4 Concrete and reinforced concrete works 43.99.9 Specialized construction works not included in other groupings 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.71.2 Wholesale of motor fuel, including aviation gasoline 46.90 Non-specialized wholesale trade 47.30 Retail sale of motor fuel in specialized stores 49.41.1 Transportation of goods by specialized vehicles 49.42 Provision of transportation services 52.10.21 Storage and warehousing of oil and refined products
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Irkutskoi oblasti
Federal Tax Service code: 3812
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048004
Pension Fund registration number: 048004109517
Registration date: 2023-11-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3800
Social Insurance Fund registration number: 771308966738011
Registration date: 2023-11-24
Entries in the EGRUL (26)
| 09.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253800002180) |
| 09.01.2025 | Liquidation of a legal entity (GRN: 2253800002168) |
| 09.01.2025 | Expiration of the term of liquidation of a limited liability company (GRN: 2253800002157) |
| 18.07.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2243800297585) |
| 01.04.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2243800129934) |
| 13.03.2024 | 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: 2243800103567) |
| 25.11.2023 | 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: 2233800507235) |
| 23.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233800503000) |
| 23.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233800502990) |
| 23.11.2023 | 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: 2233800502989) |
| 30.08.2023 | 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: 2233800351849) |
| 29.03.2023 | 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: 2233800126745) |
| 28.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233800124480) |
| 28.03.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233800124479) |
| 28.03.2023 | 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: 2233800124468) |
| 28.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713620946) |
| 10.11.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2227711559370) |
| 10.08.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227707431763) |
| 27.01.2022 | 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: 2227700849330) |
| 02.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710192181) |
| 13.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748687405) |
| 21.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746834299) |
| 20.11.2018 | 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: 9187749442949) |
| 19.11.2018 | 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: 9187749402161) |
| 15.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749323951) |
| 15.11.2018 | Creation of a legal entity (GRN: 1187746939786) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
4
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 46 229 rub.
In 2019: 39 750 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
96 107 000 rub.
Revenues for 2019:
62 714 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
13 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
95 539 000 rub.
Expenses for 2019:
62 280 000 rub.
Expenses for 2018:
1 000 rub.
Information about taxes and fees for 2023
Tax amount:3 183 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
2 550 rub.
Value added tax:
633 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 8 completed enforcement proceedings. More...