Status

liquidated

Authorized capital

12 500 rub.

Revenues

36 597 000 rub.

Employees in 2024

3

General information

LLC "BTK"
Limited Liability Company "Belgorodskaya Torgovaya Kompaniya"

Legal address
308009, Belgorodskaya Oblast, g.Belgorod, G Belgorod, ul Volchanskaya, d. 167, Pomesch. 33

INN and KPP (TIN and RRC)
3102044563, 310201001

OGRN (Primary State Register Number)
1193123007329

Authorized capital
12 500 rub.

Registration date
11.03.2019

Age of organization
6 years 8 months 28 days

City
Belgorod

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.03.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-03-27
GRN: 2253100584999

Head of Organization

Director
Mokrischev Maksim Pavlovich
from 12.10.2023
INN 310263779014

Founders (1)

Mokrischev Maksim Pavlovich
Share size: 12 500 rub. (100%)
INN 310263779014

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.23 Wholesale beer trade

    find companies with this code...
  • Additional types of activity (3):
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.21Wholesale of alcoholic beverages, except beer and food ethyl alcohol
    46.35Wholesale trade in tobacco products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (17)

27.03.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2253100585010)
27.03.2025 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2253100584999)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100385404)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100385393)
20.11.2024 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2243100297724)
12.10.2023 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: 2233100264582)
09.10.2023 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: 2233100261832)
06.10.2023 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: 2233100260754)
25.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233100214598)
26.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101218525)
29.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203100486785)
28.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203100485180)
07.10.2020 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: 2203100459373)
15.03.2019 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: 2193123159282)
13.03.2019 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: 2193123154321)
11.03.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193123149460)
11.03.2019 Creation of a legal entity (GRN: 1193123007329)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:
3

Number of employees in 2023:
6

Number of employees in 2022:
12

Number of employees in 2021:
8

Number of employees in 2020:
8

Number of employees in 2019:
0

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
36 597 000 rub.

Revenues for 2023:
236 150 000 rub.

Revenues for 2022:
192 402 000 rub.

Revenues for 2021:
141 596 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:
49 956 000 rub.

Expenses for 2023:
285 022 000 rub.

Expenses for 2022:
187 919 000 rub.

Expenses for 2021:
140 183 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
2 550 269 rub.

Contributions amount:
580 890 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
580 890.23 rub.

The tax levied in connection with the application of the simplified taxation system:
2 550 269.06 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.04.2019

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.