LLC "BELGORODSKAYA TORGOVAYA KOMPANIYA"
Status
have a problem
Authorized capital
12 000 rub.
Revenues
—
Employees in 2025
0
General information
LLC "BELGORODSKAYA TORGOVAYA KOMPANIYA"
Limited Liability Company "Belgorodskaya Torgovaya Kompaniya"
Legal address
308501, Belgorodskaya Oblast, R-N Belgorodskii, ul. Lunnaya (Centralnyi Mkr.), d. 4V, kv. 58
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-12)
INN and KPP (TIN and RRC)
3102205154, 310201001
OGRN (Primary State Register Number)
1093130001360
Authorized capital
12 000 rub.
Registration date
26.08.2009
Age of organization
16 years 10 months 13 days
City
Belgorodskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.07.2026
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-06-26
GRN: 2233100147146
Head of Organization
Bankruptcy Trustee
Lugovskaya Tatyana Valerevna
from 26.06.2023
INN 312326701722
Founders (1)
SHevkunov Denis Vladimirovich
Share size: 12 000 rub. (100%)
INN 310200581830
Types of activities (OKVED / RCEA)
- Main type of activity:
46.21.13 Wholesale of oilseeds and oil-bearing fruits
find companies with this code... - Additional types of activity (12):
10.11.5 Production of animal fats 10.12.3 Production of poultry fats 10.41 Production of oils and fats 10.62.2 Production of unrefined corn oil and its fractions 10.62.3 Production of refined corn oil and its fractions 20.59.2 Production of chemically modified animal or vegetable fats and oils (including drying oil), non-food mixtures of animal or vegetable fats and oils 46.21.14 Wholesale of feed for farm animals 46.3 Wholesale of food, beverages and tobacco products 46.33.3 Wholesale of edible oils and fats 46.90 Non-specialized wholesale trade 49.4 Activities of road freight transport and transportation services 82.99 Activities related to the provision of other business support services, not included in other groupings
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 (30)
| 02.07.2026 | 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: 2263100383599) |
| 10.03.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263100150707) |
| 08.02.2026 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2263100060793) |
| 17.07.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253100684582) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100301463) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100301452) |
| 26.06.2023 | Approval of the bankruptcy trustee (GRN: 2233100147157) |
| 26.06.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2233100147146) |
| 01.12.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2223101588389) |
| 26.10.2022 | 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: 2223101428570) |
| 25.08.2022 | 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: 2223101375341) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101076152) |
| 12.04.2022 | 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: 2223100112090) |
| 14.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203100114040) |
| 11.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203100102632) |
| 28.02.2019 | 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: 2193123123565) |
| 22.11.2018 | 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: 2183123942285) |
| 30.01.2018 | 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: 2183123068060) |
| 23.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173123516839) |
| 16.06.2016 | 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: 2163123299733) |
| 14.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123295487) |
| 26.07.2013 | 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: 2133130020923) |
| 07.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123130003566) |
| 22.11.2011 | 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: 2113130025985) |
| 22.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113130025974) |
| 13.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103130040858) |
| 29.04.2010 | 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: 2103130016394) |
| 18.02.2010 | 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: 2103130007100) |
| 27.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093130025052) |
| 26.08.2009 | Creation of a legal entity (GRN: 1093130001360) |
Employees
Number of employees in 2025:
0
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
2
Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
18 211 000 rub.
Revenues for 2018:
59 324 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
17 975 000 rub.
Expenses for 2018:
57 942 000 rub.
Information about taxes and fees for 2025
Tax amount:20 154 rub.
Contributions amount:
0 rub.
State duty:
20 154.90 rub.
Information about arrears and debts in 2026
State duty:
debt: 30 000 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2024
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 18 completed enforcement proceedings. More...