Status
Authorized capital
Revenues
Employees in 2024
LLC BAN-EKVA"
Limited Liability Company "Ban-Ekva"
Legal address
238317, Kaliningradskaya Oblast, R-N Gurevskii, ul. Centralnaya, D.2
INN and KPP (TIN and RRC)
3917015959, 391701001
OGRN (Primary State Register Number)
1023902294393
Authorized capital
—
Registration date
19.06.2002
Age of organization
23 years 7 months 23 days
City
Gurevskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-02
GRN: 2183926134302
General director
Goncharik Vladimir Aleksandrovich
from 21.03.2012
INN 390610720541
Goncharik Vladimir Aleksandrovich
Share size: 10 000 rub. (100%)
INN —
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 02.30.2 | Collection and harvesting of non-timber forest resources |
| 10.39 | Other types of processing and canning of fruits and vegetables |
| 33.12 | Repair of machinery and equipment |
| 46.17.1 | Activities of food wholesale agents |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.31.12 | Wholesale of other fresh vegetables |
| 46.31.13 | Wholesale of fresh fruits and nuts |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.24 | Cargo handling |
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:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 7
Federal Tax Service code: 3917
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049016
Pension Fund registration number: 049016005760
Registration date: 2002-06-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390002474139001
Registration date: 2002-06-21
| 02.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183926136975) |
| 02.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183926134302) |
| 03.11.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2173926514826) |
| 21.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926139160) |
| 13.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926124287) |
| 13.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926124265) |
| 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: 2103926620390) |
| 13.10.2009 | 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: 2093925796204) |
| 04.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925606487) |
| 04.09.2009 | 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: 2093925606476) |
| 19.10.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2063917062340) |
| 27.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063917016777) |
| 23.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063917011486) |
| 25.07.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023902294393) |
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Number of employees in 2024:
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(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.