General information

LLC "BANKIROFF GRUPP"
Limited Liability Company "Bankiroff Grupp"

Legal address
238050, Kaliningradskaya oblast, g. Gusev, R-N Gusevskii, ul. Lomonosova, d. 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-01)

INN and KPP (TIN and RRC)
3902802262, 390201001

OGRN (Primary State Register Number)
1133926041919

Authorized capital
610 000 rub.

Registration date
06.11.2013

Age of organization
11 years 10 months 28 days

City
Gusev

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.11.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-11-09
GRN: 2233900314855

Head of Organization

General director
Kislyakov Denis Aleksandrovich
from 26.10.2016
INN 511501193122

Founders (3)

Kislyakov Denis Aleksandrovich
Share size: 203 333.33 rub.
INN 511501193122

Ganbarov Mardan Turab Ogly
Share size: 203 333.33 rub.
INN 390202714388

Ponomarenko Oksana Vladimirovna
Share size: 203 333.34 rub.
INN 490909873593

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.92

  Provision of loans and other types of credit find companies with this code...

• Additional types of activity (11):

  45.1	Trade in motor vehicles
  64.19	Monetary mediation other
  64.92.1	Consumer credit provision activities
  64.92.3	Activities related to the provision of cash loans secured by real estate
  64.92.6	Activities related to the provision of short-term loans by pawnshops secured by movable property
  64.99	Provision of other financial services, except for insurance and pension services, not included in other groupings
  65.12.3	Civil liability insurance
  66.12	Brokerage activities in transactions with securities and commodities
  66.2	Auxiliary activities in the field of insurance and pension provision
  66.22	Activities of insurance agents and brokers
  79.11	Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049008
Pension Fund registration number: 049008010253
Registration date: 2013-11-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390006847039001
Registration date: 2013-11-07

Entries in the EGRUL (25)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 8 063 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
20 116 000 rub.

Revenues for 2018:
4 495 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
20 062 000 rub.

Expenses for 2018:
4 383 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
250 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 7 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1.60 rub.

Personal income tax:
penalty: 73.32 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.18 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.69 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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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