General information

LLC "OPTOVO-TORGOVAYA FIRMA "BANNYH I KOMPANIYA"
Limited Liability Company "Optovo-Torgovaya Firma "Bannyh I Kompaniya"

Legal address
394033, Voronezhskaya oblast, g. Voronezh, Pr-Kt Leninskii, D.119A, Ofis 210

INN and KPP (TIN and RRC)
3663068305, 366101001

OGRN (Primary State Register Number)
1073668002792

Authorized capital
11 000 rub.

Registration date
19.09.2007

Age of organization
18 years 0 months 0 days

City
Voronezh

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-03-06
GRN: 2173668186041

Head of Organization

General director
Bannyh Evgenii Ivanovich
from 24.09.2010
INN 366309252459

Founders (1)

Bannyh Evgenii Ivanovich
Share size: 11 000 rub. (100%)
INN 366309252459

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73

  Wholesale trade in timber, construction materials and sanitary equipment find companies with this code...

• Additional types of activity (10):

  46.1	Wholesale trade for remuneration or on a contractual basis
  46.2	Wholesale of agricultural raw materials and live animals
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.62.3	Wholesale of machines for processing other materials
  46.7	Other specialized wholesale trade
  46.72	Wholesale of metals and metal ores
  46.72.2	Wholesale of metals in primary forms
  46.9	Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 5 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti v ZHeleznodorozhnom raione g.Voronezha
Federal Tax Service code: 3661

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046031
Pension Fund registration number: 046031013670
Registration date: 2010-09-22

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 364340261836021
Registration date: 2016-01-01

Entries in the EGRUL (24)

Contacts

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Web-sites:
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Employees

Number of employees in 2023:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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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