Status
Authorized capital
Revenues
Employees in 2024
LLC "BTT"
Limited Liability Company "Balttranstreid"
Legal address
198152, Sankt-Peterburg, ul. Krasnoputilovskaya, d. 67, Liter A, Pomesch. 1N Ofis 365
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-26)
INN and KPP (TIN and RRC)
7838508927, 780501001
OGRN (Primary State Register Number)
1147847295639
Authorized capital
10 000 rub.
Registration date
25.08.2014
Age of organization
11 years 0 months 29 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-10-26
GRN: 2207805062860
General director
Barbanoua Viktor Nikolaevich
from 12.09.2017
INN 111401409200
YAnchuk Timur Sergeevich
Share size: 10 000 rub. (100%)
INN 110702233051
46.43 | Wholesale of household electrical goods
find companies with this code... |
46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.46 | Wholesale of pharmaceutical products |
46.49 | Wholesale of other household goods |
46.49.4 | Wholesale of other consumer goods |
46.49.43 | Wholesale of sporting goods, including bicycles |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.73.6 | Wholesale of other building materials and products |
46.73.8 | Wholesale of floor coverings (except carpets) |
46.76.1 | Wholesale of paper and cardboard |
46.90 | Non-specialized wholesale trade |
52.24.1 | Container handling |
52.24.2 | Transportation of other goods |
52.29 | Other auxiliary activities related to transportation |
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 №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Kirovskomu raionu Sankt-Peterburga
Pension Fund code: 088006
Pension Fund registration number: 088006106077
Registration date: 2017-04-24
Accounting in the Social Insurance Fund:
Filial №29 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 781206354378291
Registration date: 2019-03-31
26.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207805068744) |
26.10.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2207805062860) |
08.07.2020 | 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: 2207803287954) |
26.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207802213970) |
26.12.2019 | 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: 8197848938477) |
10.04.2019 | 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: 9197847129724) |
15.03.2018 | 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: 6187847083000) |
08.02.2018 | 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: 2187847584197) |
21.12.2017 | 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: 2177848397824) |
12.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177847788429) |
24.04.2017 | 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: 6177847763428) |
24.04.2017 | 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: 6177847755717) |
24.04.2017 | 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: 6177847754683) |
20.04.2017 | 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: 6177847723850) |
18.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177847674922) |
18.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177847674911) |
18.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177847673206) |
07.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167848162520) |
06.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167848140905) |
06.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157848407358) |
12.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848293183) |
11.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848287408) |
27.08.2014 | 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: 8147847050299) |
27.08.2014 | 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: 8147847046130) |
25.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147847028695) |
25.08.2014 | Creation of a legal entity (GRN: 1147847295639) |
Phones:
—
E-mails:
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Web-sites:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Personal income tax:
debt: 1.82 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.51 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7.87 rub.
Value added tax:
penalty: 218.81 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.