General information

LLC "BTC-TREID.RU"
Limited Liability Company "Btc-Treid.Ru"

Legal address
119285, g.Moskva, SH. Vorobevskoe, d. 4A

INN and KPP (TIN and RRC)
7729746255, 772901001

OGRN (Primary State Register Number)
1137746624400

Authorized capital
10 000 rub.

Registration date
22.07.2013

Age of organization
12 years 7 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2018-12-18
GRN: 6187750084208

Head of Organization

Liquidator
Bushueva Marina Andreevna
from 06.03.2018
INN 183309291900

Founders (3)

Bratchikov Vladimir Aleksandrovich
Share size: 2 833 rub. (28.33%)
INN 594703682637

Zaharchenko Sergei Aleksandrovich
Share size: 5 834 rub. (58.34%)
INN 591801678792

Botkin Anton Vladimirovich
Share size: 1 333 rub. (13.33%)
INN 502102937713

Types of activities (OKVED / RCEA)

• Main type of activity:

  82.99

  Activities related to the provision of other business support services, not included in other groupings find companies with this code...

• Additional types of activity (13):

  46.18.99	The activities of agents specializing in the wholesale trade of other goods not included in other groupings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.91.3	Retail trade through online auctions
  47.91.4	Retail trade carried out directly with the help of television, radio, telephone
  62.02	Consulting and work in the field of computer technology
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  63.11.1	Activities related to the creation and use of databases and information resources
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  66.19.4	Activities related to the provision of consulting services on financial intermediation
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087809
Pension Fund registration number: 087809002529
Registration date: 2013-07-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772106202977211
Registration date: 2013-07-23

Entries in the EGRUL (10)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018

(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.

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