General information

LLC "BANK I OFIS"
Limited Liability Company "Bank I Ofis"
-

Legal address
400078, Volgogradskaya oblast, g. Volgograd, Pr-Kt Im V.I.Lenina, D.100, Kv.36

INN and KPP (TIN and RRC)
3442073040, 344201001

OGRN (Primary State Register Number)
1043400156326

Authorized capital
10 000 rub.

Registration date
16.08.2004

Age of organization
21 year 1 month 28 days

City
Volgograd

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: 2016-09-09
GRN: 2163443778530

Head of Organization

Director
Kolesnikov Mihail YUrevich
from 15.04.2014
INN 344100263766

Founders (1)

Kolesnikov Mihail YUrevich
Share size: 10 000 rub.
INN 344100263766

Types of activities (OKVED / RCEA)

• Main type of activity:

  43.2	Production of electrical, sanitary and other construction and installation works find companies with this code...

• Additional types of activity (7):

  41.20	Construction of residential and non-residential buildings
  43.3	Construction and finishing works
  43.99.5	Installation of steel building structures
  43.99.9	Specialized construction works not included in other groupings
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  47.59.1	Retail sale of furniture in specialty stores
  47.9	Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Krasnooktyabrskomu raionu g.Volgograda
Pension Fund code: 044044
Pension Fund registration number: 044044030729
Registration date: 2004-08-31

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 340000174634031
Registration date: 2004-08-16

Entries in the EGRUL (10)

Contacts

Phones:
—

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 —

(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