Status
Authorized capital
Revenues
Employees in 2023
LLC "BANKOVSKIE TEHNOLOGII"
Limited Liability Company "Bankovskie Tehnologii"
Legal address
236016, Kaliningradskaya Oblast, g. Kaliningrad, ul. Klinicheskaya, d. 83A, Ofis 027
INN and KPP (TIN and RRC)
3906075530, 390601001
OGRN (Primary State Register Number)
1023900989650
Authorized capital
—
Registration date
12.10.1999
Age of organization
25 years 11 months 0 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
Current status:
active
General director
Sarbin Aleksei Vitalevich
from 16.03.2016
INN 391101822396
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GARANT KAPITAL"
Share size: 80 006 384 rub. (99.9975%)
INN 3905060629
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHDUNARODNYI FOND CHASTNYH INVESTICII"
Share size: 2 016 rub. (0.0025%)
INN 5017056378
68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900561000) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900560990) |
07.02.2023 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2233900035521) |
25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903378917) |
29.09.2022 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2223903137973) |
30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902884907) |
15.03.2022 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2223900746166) |
18.11.2021 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2213900348154) |
20.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203900358682) |
20.08.2020 | 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: 2203900358561) |
24.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926467216) |
16.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926252078) |
09.01.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2173926038284) |
22.03.2016 | 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: 2163926227155) |
16.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926220203) |
21.12.2010 | 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: 6103926464636) |
20.09.2010 | 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: 2103926679921) |
30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925473091) |
10.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083906022682) |
30.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053903359300) |
18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053902927230) |
22.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053902812324) |
22.02.2005 | 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: 2053902811576) |
14.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900989650) |
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
8
Number of employees in 2019:
9
In 2023: —
In 2022: —
In 2021: 66 208 rub.
In 2020: 43 198 rub.
In 2019: 42 750 rub.
Revenues for 2023:
1 309 000 rub.
Revenues for 2022:
—
Revenues for 2021:
61 085 000 rub.
Revenues for 2020:
4 659 000 rub.
Revenues for 2019:
4 560 000 rub.
Revenues for 2018:
4 159 000 rub.
Expenses for 2023:
82 000 rub.
Expenses for 2022:
115 000 rub.
Expenses for 2021:
61 832 000 rub.
Expenses for 2020:
4 258 000 rub.
Expenses for 2019:
4 250 000 rub.
Expenses for 2018:
3 996 000 rub.
(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.