LLC "BTS TRAST"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "BTS TRAST"
Limited Liability Company "Bts Trast"
Legal address
614000, Permskii Krai, g. Perm, ul. Lenina, d. 60, Ofis 401
INN and KPP (TIN and RRC)
5902832599, 590201001
OGRN (Primary State Register Number)
1065902053018
Authorized capital
10 000 rub.
Registration date
03.08.2006
Age of organization
19 years 7 months 12 days
City
Perm
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
(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 through reorganization in the form of accession
Code: 304
Date: 2025-02-04
GRN: 2255900863205
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTICIONNO-UPRAVLYAYUSHAYA KOMPANIYA "RIAL"
OGRN: 1145958040095
INN: 5902996156
Date: 2025-02-04
GRN: 2255900863205
Head of Organization
General director
Medvedeva Marina Valerevna
from 25.08.2022
INN 590401633844
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Trastinkom-Grupp"
Share size: 10 000 rub. (100%)
INN 5902996170
Types of activities (OKVED / RCEA)
- Main type of activity:
68.10 Purchase and sale of own real estate
find companies with this code... - Additional types of activity (1):
64.92 Provision of loans and other types of credit
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Permskomu krayu
Federal Tax Service code: 5902
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069001
Pension Fund registration number: 069001046952
Registration date: 2019-04-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 059
Social Insurance Fund registration number: 1045960208
Registration date: 2006-08-07
Entries in the EGRUL (62)
| 04.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255900863326) |
| 04.02.2025 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2255900863205) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255900357711) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255900357700) |
| 03.10.2024 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2245900581034) |
| 11.08.2024 | 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: 2245900366567) |
| 25.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225900441226) |
| 09.04.2021 | 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: 2215900280297) |
| 11.04.2019 | 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: 2195958349684) |
| 10.04.2019 | 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: 2195958346340) |
| 10.04.2019 | 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: 2195958345251) |
| 04.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195958333107) |
| 04.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195958333096) |
| 04.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195958333030) |
| 27.01.2019 | 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: 2195958100908) |
| 24.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185958204910) |
| 18.04.2018 | 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: 2185958471720) |
| 13.12.2017 | 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: 6175958111345) |
| 13.12.2017 | 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: 6175958110905) |
| 08.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6175958096320) |
| 08.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6175958096319) |
| 08.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6175958095802) |
| 04.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175958310790) |
| 12.08.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2165958833380) |
| 12.08.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2165958833236) |
| 12.08.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2165958833170) |
| 12.08.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2165958833016) |
| 12.08.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2165958832862) |
| 07.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6155958203857) |
| 19.09.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155958908675) |
| 10.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145958976036) |
| 15.04.2014 | 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: 6145958302429) |
| 17.11.2011 | 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: 2115902122950) |
| 07.11.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2115902117131) |
| 07.11.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2115902117010) |
| 07.11.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2115902116933) |
| 07.11.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115902116911) |
| 07.11.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2115902116900) |
| 07.11.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2115902116890) |
| 02.11.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2115902116075) |
| 02.11.2011 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2115902116053) |
| 05.09.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2115902098046) |
| 21.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095902179206) |
| 12.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095902144930) |
| 04.06.2008 | 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: 2085902069450) |
| 19.03.2008 | 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: 2085902029035) |
| 19.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085902029024) |
| 12.12.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2075902162708) |
| 11.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075902162279) |
| 10.10.2007 | 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: 2075902145515) |
| 10.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075902145504) |
| 23.08.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2075902133657) |
| 22.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075902133327) |
| 17.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075902132360) |
| 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: 2075902117113) |
| 16.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075902117102) |
| 20.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2075902037088) |
| 19.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075902034591) |
| 10.08.2006 | 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: 2065902095015) |
| 09.08.2006 | 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: 2065902094531) |
| 03.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065902092562) |
| 03.08.2006 | Creation of a legal entity (GRN: 1065902053018) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: total salary 189 000 rub.
In 2022: —
In 2021: —
In 2020: total salary 105 000 rub.
In 2019: total salary 107 000 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
30 905 000 rub.
Revenues for 2022:
603 142 000 rub.
Revenues for 2021:
26 000 rub.
Revenues for 2020:
42 787 000 rub.
Revenues for 2019:
1 294 000 rub.
Revenues for 2018:
56 768 000 rub.
Expenses for 2024:
—
Expenses for 2023:
945 000 rub.
Expenses for 2022:
52 747 000 rub.
Expenses for 2021:
2 471 000 rub.
Expenses for 2020:
18 413 000 rub.
Expenses for 2019:
2 990 000 rub.
Expenses for 2018:
50 644 000 rub.
Information about taxes and fees for 2023
Tax amount:4 866 228 rub.
Contributions amount:
61 309 rub.
Land tax:
364 575 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
61 309.63 rub.
Income tax:
4 501 653.05 rub.
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.
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