General information

LLC BANYAN"
Limited Liability Company "Banyan"

Legal address
107045, g.Moskva, Per. Daev, d. 25-29, Str. 1, Pomesch. 6N

INN and KPP (TIN and RRC)
3808156893, 770801001

OGRN (Primary State Register Number)
1073808022903

Authorized capital
10 000 rub.

Registration date
01.10.2007

Age of organization
18 years 0 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(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: 2019-03-28
GRN: 9197746335019

Head of Organization

General director
Aliev Roman Saitovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-29)
from 04.12.2014
INN 236003030697

Founders (2)

ZAKRYTOE AKCIONERNOE OBSHESTVO "PANTEON"
Share size: 7 500 rub. (75%)
INN 3808123672

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IRKUTSKAYA SNABZHENCHESKAYA KOMPANIYA"
Share size: 2 500 rub. (25%)
INN 3808164887

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.30

  Retail sale of motor fuel in specialized stores find companies with this code...

• Additional types of activity (34):

  02.1	Forestry and other forestry activities
  16.1	Sawing and planing of wood
  16.10.9	Provision of wood impregnation services
  16.2	Manufacture of wood products, cork, straw and weaving materials
  16.23	Manufacture of other wooden building structures and joinery
  16.24	Production of wooden containers
  16.29	Manufacture of other wooden products; manufacture of products made of cork, straw and materials for weaving
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.1	Wholesale trade for remuneration or on a contractual basis
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.7	Other specialized wholesale trade
  46.90	Non-specialized wholesale trade
  47.1	Retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.7	Retail sale of other goods in specialized stores
  47.9	Retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  52.2	Transport support activities
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  64.1	Monetary mediation
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  68.1	Purchase and sale of own real estate
  68.2	Lease and management of own or leased real estate
  68.3	Real estate transactions for remuneration or on a contractual basis
  77.11	Rental and leasing of passenger cars and light vehicles
  77.3	Rental and leasing of other machinery and equipment and material assets
  77.39	Rental and leasing of other types of transport, equipment and material assets not included in other groupings
  81.22	Cleaning and cleaning of residential buildings and non-residential premises, other
  81.29.9	Other cleaning and cleaning activities not included in other groupings

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106067838
Registration date: 2015-11-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 380201250677251
Registration date: 2018-09-01

Entries in the EGRUL (41)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

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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Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2019

(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.

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