ZAO"BTK-TRANS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
ZAO"BTK-TRANS"
Zakrytoe Akcionernoe Obschestvo "Baltik Trevel Kompani-Transport"
Legal address
194044, g.Sankt-Peterburg, Nab. Pirogovskaya, D.7
INN and KPP (TIN and RRC)
7826671975, 780201001
OGRN (Primary State Register Number)
1027810327269
Authorized capital
10 000 rub.
Registration date
03.04.1996
Age of organization
30 years 1 month 13 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2016-01-28
GRN: 2167847232342
Head of Organization
Liquidator
Alaev Timur Vahaevich
from 22.01.2015
INN 780718441442
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
—
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 №17 po Sankt-Peterburgu
Federal Tax Service code: 7802
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088002
Pension Fund registration number: 088002047922
Registration date: 2006-03-28
Accounting in the Social Insurance Fund:
Filial №26 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7826
Social Insurance Fund registration number: 781100166278261
Registration date: 2006-05-06
Entries in the EGRUL (29)
| 29.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167847232474) |
| 28.01.2016 | Liquidation of a legal entity (GRN: 2167847232342) |
| 24.06.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6157848988269) |
| 22.01.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2157848111430) |
| 13.08.2014 | 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: 7147847908443) |
| 19.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847264180) |
| 19.01.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127847264170) |
| 19.08.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107847501006) |
| 15.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847902496) |
| 15.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107847902485) |
| 09.12.2009 | 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: 2099847706341) |
| 08.12.2009 | 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: 2099847357025) |
| 14.11.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2089848456949) |
| 21.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8089847331379) |
| 18.04.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 6077847282034) |
| 17.10.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 9067847267512) |
| 01.06.2006 | 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: 7067847594214) |
| 30.05.2006 | 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: 7067847148054) |
| 25.05.2006 | 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: 6067847131511) |
| 28.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067847662530) |
| 28.03.2006 | 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: 2067847662463) |
| 28.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057813306703) |
| 28.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057813306626) |
| 28.12.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2057813306593) |
| 15.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810953594) |
| 26.04.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057806867810) |
| 07.10.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2037861014486) |
| 06.10.2003 | 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: 2037861014475) |
| 20.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027810327269) |
Contacts
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Employees
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Average salary
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Financial indicators
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Information about taxes and fees for —
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
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.