LLC KOMPANIYA "BANKNOTA"

Limited Liability Company Kompaniya "Banknota"

Status

liquidated

Authorized capital

40 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC KOMPANIYA "BANKNOTA"
Limited Liability Company Kompaniya "Banknota"

Legal address
129110, Moskva, Pr-Kt Mira, d. 56, Str. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-13)

INN and KPP (TIN and RRC)
7204148537, 770201001

OGRN (Primary State Register Number)
1097232031225

Authorized capital
40 000 rub.

Registration date
17.11.2009

Age of organization
15 years 10 months 1 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-01-17
GRN: 2197746593603

Head of Organization

General director
YArancev Aleksandr Vasilevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-12-12)
from 23.03.2017
INN 667351273558

Founders (1)

YArancev Aleksandr Vasilevich
Share size: 40 000 rub. (100%)
INN 667351273558

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.52.73 Retail sale of metal and non-metallic structures in specialized stores

    find companies with this code...
  • Additional types of activity (10):
    46.9Non-specialized wholesale trade
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.59.1Retail sale of furniture in specialty stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    62.02Consulting and work in the field of computer technology
    69.10Legal activities
    73.1Advertising activities
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107086128
Registration date: 2016-11-11

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 720102665077211
Registration date: 2018-09-01

Entries in the EGRUL (27)

17.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197746613910)
17.01.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197746593603)
04.10.2018 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: 6187749557935)
03.10.2018 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: 2187749937978)
13.07.2018 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: 7187748359374)
23.03.2017 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: 7177746943246)
12.12.2016 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 8169658200374)
16.11.2016 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: 2167750956536)
01.09.2016 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: 7167748632198)
27.05.2015 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: 9157746202957)
10.05.2015 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: 8157746503160)
09.05.2015 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: 8157746489630)
28.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157232186065)
28.04.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157232186054)
28.04.2015 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: 2157232185890)
28.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157232185636)
17.04.2015 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: 2157232174295)
17.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157232173756)
26.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232530630)
31.08.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232422645)
05.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232367283)
05.09.2011 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: 2117232367240)
18.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232344953)
23.11.2009 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: 2097232565263)
23.11.2009 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: 2097232564120)
17.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2097232548246)
17.11.2009 Creation of a legal entity (GRN: 1097232031225)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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.

Watching right now

TOO "VALENTINA"
OOO "PROMETEI"
OOO "UPTK"
GBUZ SPK № 7
TOO "LAZUR"
OOO "SK-VERTIKAL"
OOO "TORGOVYI DOM "FANAGORIYA"
OOO "PARKING-SOCHI"
OOO "ISTOKI"
OOO "MALAYA POLYANA"
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LENOKS"
OOO "ALEKS"
OOO "MAKSINA"
OOO "ELPI"
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GRUPPA-MTC"