Status
Authorized capital
Revenues
Employees in 2024
LLC "BANKIR"
Limited Liability Company "Bankir"
-
Legal address
456205, CHelyabinskaya oblast, g. Zlatoust, ul. Im P.P.Anosova, D.180, Net, Net
INN and KPP (TIN and RRC)
7404044662, 740401001
OGRN (Primary State Register Number)
1067404013050
Authorized capital
100 000 rub.
Registration date
29.06.2006
Age of organization
19 years 2 months 25 days
City
Zlatoust
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2016-04-19
GRN: 2167456521967
General director
Surkova Elena Zaidullovna
from 21.07.2010
INN 740401206275
Surkova Elena Zaidullovna
Share size: 100 000 rub. (100%)
INN 740401206275
52.25.1 | Retail sale of alcoholic beverages, including beer
find companies with this code... |
51.31 | Wholesale of fruits, vegetables and potatoes |
51.34.2 | Wholesale of alcoholic beverages, including beer |
51.39 | Non-specialized wholesale of food products, including beverages, and tobacco products |
51.70 | Other wholesale trade |
52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
52.12 | Other retail trade in non-specialized stores |
52.21 | Retail sale of fruits, vegetables and potatoes |
52.62 | Retail trade in tents and markets |
52.63 | Other retail trade outside stores |
55.30 | Activities of restaurants and cafes |
55.40 | Activities of bars |
63.12.4 | Storage and warehousing of other goods |
63.40 | Organization of cargo transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po CHelyabinskoi oblasti
Federal Tax Service code: 7404
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Zlatouste CHelyabinskoi oblasti
Pension Fund code: 084016
Pension Fund registration number: 084016052577
Registration date: 2006-06-30
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7404
Social Insurance Fund registration number: 740400550474051
Registration date: 2006-07-03
19.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456522330) |
19.04.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167456521967) |
18.12.2015 | 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: 2157456420230) |
21.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107404032976) |
09.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097404044329) |
05.02.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2087404002530) |
06.07.2006 | 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: 2067404044354) |
04.07.2006 | 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: 2067404043925) |
29.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067404042737) |
29.06.2006 | Creation of a legal entity (GRN: 1067404013050) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.