Status
Authorized capital
Revenues
Employees in 2022
LLC "BTK - VOLNA"
Limited Liability Company "Baikalskaya Torgovaya Kompaniya - Volna"
Legal address
670045, Respublika Buryatiya, G Ulan-Ude, ul Buiko, d. 27, kv. 15
INN and KPP (TIN and RRC)
0326556509, 032601001
OGRN (Primary State Register Number)
1170327013009
Authorized capital
22 000 rub.
Registration date
27.11.2017
Age of organization
8 years 6 months 14 days
City
Ulan-Ude
Special tax treatment
УСН (2024 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.04.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-04-01
GRN: 2250300366292
General director
Petrov Vladimir Nikolaevich
from 24.11.2020
INN 032400109608
Abaimova YUliya Sergeevna
Share size: 2 000 rub. (9.1%)
INN 032604547952
Owned by the limited liability company itself
Share size: 20 000 rub. (90.9%)
INN —
| 47.29 | Retail sale of other food products in specialty stores
find companies with this code... |
| 41.10 | Development of construction projects |
| 41.20 | Construction of residential and non-residential buildings |
| 43.21 | Electrical installation works |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32.1 | Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials |
| 43.32.3 | Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.) |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.99.5 | Installation of steel building structures |
| 43.99.6 | Stone and brick works |
| 43.99.9 | Specialized construction works not included in other groupings |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.21.1 | Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores |
| 47.22.2 | Retail sale of meat and poultry products in specialty stores |
| 47.22.3 | Retail sale of canned meat and poultry meat in specialty stores |
| 47.23.1 | Retail sale of fish and seafood in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.24.2 | Retail sale of confectionery products in specialized stores |
| 47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.29.1 | Retail sale of dairy products and eggs in specialty stores |
| 47.29.31 | Retail sale of flour and pasta in specialty stores |
| 47.29.32 | Retail sale of cereals in specialty stores |
| 47.29.33 | Retail sale of sugar in specialty stores |
| 47.29.34 | Retail sale of salt in specialty stores |
| 47.29.36 | Retail sale of homogenized food products, baby and diet food in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.59.9 | Retail sale of household goods and appliances not included in other groupings in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores |
| 79.11 | Activities of travel agencies |
| 79.90.1 | Activities related to the provision of tourist information services |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
| 81.21.1 | Cleaning of apartments and private houses |
| 81.21.9 | Cleaning activities for other types of buildings and premises |
| 81.29.1 | Disinfection, disinsection, deratization of buildings, industrial equipment |
| 81.29.2 | Street sweeping and snow removal |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
| 95.21 | Repair of electronic household appliances |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300
Address: 670000,BURYATIYA RESP,ULAN-UDE G,BORSOEVA UL,DOM 11A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Buryatiya
Federal Tax Service code: 0300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Pension Fund code: 003
Pension Fund registration number: 1044572608
Registration date: 2017-11-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Buryatiya
Social Insurance Fund code: 003
Social Insurance Fund registration number: 1044572608
Registration date: 2017-11-30
| 01.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250300366853) |
| 01.04.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2250300366292) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250300131288) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250300131277) |
| 18.12.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2240300227540) |
| 10.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2230300049208) |
| 03.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2230300030519) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220300230654) |
| 01.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220300117354) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210300726997) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2200300304730) |
| 24.11.2020 | 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: 2200300271807) |
| 17.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200300200769) |
| 15.07.2020 | 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: 2200300184027) |
| 29.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200300170387) |
| 08.11.2019 | 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: 2190327215780) |
| 15.10.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2190327199885) |
| 14.10.2019 | 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: 2190327199522) |
| 20.03.2018 | 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: 2180327075289) |
| 07.12.2017 | 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: 2170327252577) |
| 01.12.2017 | 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: 2170327246714) |
| 27.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2170327243634) |
| 27.11.2017 | Creation of a legal entity (GRN: 1170327013009) |
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
211 000 rub.
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
8 000 rub.
Expenses for 2019:
254 000 rub.
Expenses for 2018:
—
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6.64 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.22 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.40 rub.
micro enterprise from 10.12.2017
no information
No inspections found.
No active or completed enforcement proceedings were found.