General information

LLC "TD "BNK"
Limited Liability Company "Torgovyi Dom "Bnk"

Legal address
238300, Kaliningradskaya oblast, R-N Gurevskii, ul. Zelenogradskoe SHosse, D.2

INN and KPP (TIN and RRC)
3917030932, 391701001

OGRN (Primary State Register Number)
1063917034510

Authorized capital
200 000 rub.

Registration date
16.08.2006

Age of organization
19 years 1 month 13 days

City
Gurevskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.08.2022
(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: 2017-12-08
GRN: 2173926588207

Head of Organization

General director
Ivanova Galina Vyacheslavovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-17)
from 19.10.2010
INN 391500035506

Founders (2)

Bondarchuk Andrei Dmitrievich
Share size: 160 000 rub. (80%)
INN 391703679961

SHumai Vladimir Mihailovich
Share size: 40 000 rub. (20%)
INN 391800978692

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.12

  Activities of agents in the wholesale trade of fuels, ores, metals and chemicals find companies with this code...

• Additional types of activity (16):

  45.20	Maintenance and repair of motor vehicles
  45.20.2	Maintenance and repair of other motor vehicles
  46.71.2	Wholesale of motor fuel, including aviation gasoline
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.52.2	Retail sale of paints and varnishes in specialized stores
  47.62.1	Retail sale of newspapers and magazines in specialty stores
  47.63.1	Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores
  47.63.2	Retail sale of tapes and discs without recordings in specialized stores
  47.78.6	Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
  52.10.2	Storage and warehousing of liquid or gaseous cargoes
  52.10.21	Storage and warehousing of oil and refined products
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  61.10	Activities in the field of communication based on wired technologies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Kaliningradskoi oblasti
Federal Tax Service code: 3917

Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii v Gurevskom raione Kaliningradskoi oblasti
Pension Fund code: 049016
Pension Fund registration number: 049016008710
Registration date: 2006-08-23

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390003945539001
Registration date: 2006-08-21

Entries in the EGRUL (27)

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 2018

(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