General information

LLC "GRUPPA BANKOVSKIE KONSULTANTY"
Limited Liability Company "Gruppa Bankovskie Konsultanty"

Legal address
121309, g.Moskva, ul. Novozavodskaya, D.25/11, K.5

INN and KPP (TIN and RRC)
7730150650, 773001001

OGRN (Primary State Register Number)
1037739259810

Authorized capital
—

Registration date
01.03.2002

Age of organization
24 years 0 months 26 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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: 2006-06-28
GRN: 9067746528588

Head of Organization

Other official
Efremova Svetlana Vladimirovna
from 28.01.2003
INN 772738354080

Founders (3)

Gerasimova Irina Aleksandrovna
Share size:
INN —

Koroleva Lyubov Ivanovna
Share size:
INN —

No "Associaciya Regionalnyh Bankov Rossii"
Share size:
INN 7702077663

Types of activities (OKVED / RCEA)

• Main type of activity:

  —	find companies with this code...

• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (2)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2022: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2018:
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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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