Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "BANKETHOLL"
Limited Liability Company "Banketholl"

Legal address
344068, Rostovskaya Oblast, g. Rostov-Na-Donu, Pr-Kt Mihaila Nagibina, D.30

INN and KPP (TIN and RRC)
6161039190, 616101001

OGRN (Primary State Register Number)
1036161009543

Authorized capital
10 000 rub.

Registration date
03.12.2003

Age of organization
22 years 4 months 19 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2016-02-09
GRN: 2166196131902

Information about the legal successor:
AKCIONERNOE OBSHESTVO "BANKETHOLL"
OGRN: 1166196055959
INN: 6161076298
Date: 2016-02-09
GRN: 2166196131902

Head of Organization

Director
Sokurenko Elena Alekseevna
from 27.05.2011
INN 616105991200

Founders (5)

Laptev Valerii Viktorovich
Share size: 1 750 rub. (17.5%)
INN 616112926467

SHamshura Sergei Aleksandrovich
Share size: 1 000 rub. (10%)
INN 616105186902

Motrenko Petr Danilovich
Share size: 3 510 rub. (35.1%)
INN 616509027908

Bagmut Vladimir Ilich
Share size: 1 760 rub.
INN 616107451313

Otkrytoe Akcionernoe Obschestvo "Tvc"
Share size: 1 980 rub. (19.8%)
INN 6161029594

Types of activities (OKVED / RCEA)

  • Main type of activity:
    56.10 Restaurant activities and food delivery services

    find companies with this code...
  • Additional types of activity (13):
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    52.10Warehousing and storage activities
    52.24Cargo handling
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071062
Pension Fund registration number: 071062013098
Registration date: 2003-12-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 610320005761061
Registration date: 2006-11-02

Entries in the EGRUL (32)

09.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166196132090)
09.02.2016 Termination of a legal entity through reorganization in the form of transformation (GRN: 2166196131902)
05.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196570869)
16.10.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2156196496993)
16.10.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2156196496630)
03.08.2015 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2156196308662)
08.06.2015 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: 2156196233081)
06.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196178466)
27.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146196902278)
27.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146193011006)
11.04.2013 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: 2136193023129)
24.08.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2126193059782)
15.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116193055658)
27.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116193038443)
27.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116193011812)
21.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106193051127)
02.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106193024606)
27.01.2010 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: 2106193004806)
28.12.2009 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: 2096193242320)
01.12.2006 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: 2066161095130)
09.11.2006 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: 2066161082854)
03.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066161022190)
11.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066161020022)
11.04.2006 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: 2066161020011)
28.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056161049580)
17.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056161015040)
26.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056161001488)
07.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046161010465)
11.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046161004877)
23.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046161003524)
23.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
03.12.2003 Creation of a legal entity (GRN: 1036161009543)

Contacts

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Web-sites:

Employees

Number of employees in 2024:

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Average salary

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Financial indicators

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Information about taxes and fees for —

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.