General information

LLC "BANAEV"
Limited Liability Company "Banaev"

Legal address
620137, Sverdlovskaya oblast, g. Ekaterinburg, ul. Sulimova, D.38

INN and KPP (TIN and RRC)
6670108642, 667001001

OGRN (Primary State Register Number)
1069670011223

Authorized capital
10 000 rub.

Registration date
27.01.2006

Age of organization
19 years 10 months 14 days

City
Ekaterinburg

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.05.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-02-16
GRN: 2216600140766

Head of Organization

Bankruptcy Trustee
Tretyakova Galina Anatolevna
from 10.08.2020
INN 860206952405

Founders (1)

Banaev Sergei YUrevich
Share size: 10 000 rub. (100%)
INN 666300491563

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.11.1

  Retail sale of frozen food in non-specialized stores find companies with this code...

• Additional types of activity (27):

  11.0	Beverage production
  11.02	Wine production from grapes
  11.03	Production of cider and other fruit wines
  11.05	Beer production
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.34	Wholesale of beverages
  46.34.2	Wholesale of alcoholic beverages, including beer and food ethyl alcohol
  46.34.21	Wholesale of alcoholic beverages, except beer and food ethyl alcohol
  46.34.23	Wholesale beer trade
  46.39.1	Wholesale of non-specialized frozen food products
  46.39.2	Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
  46.90	Non-specialized wholesale trade
  47.11.2	Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
  47.25	Retail sale of beverages in specialty stores
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.25.11	Retail sale of alcoholic beverages, except beer, in specialty stores
  47.25.12	Retail sale of beer in specialty stores
  52.21.2	Auxiliary activities related to road transport
  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
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  77.33.1	Rental and leasing of office machinery and equipment
  77.33.2	Rental and leasing of computing machines and equipment
  77.39.27	Rental and leasing of commercial equipment
  77.39.29	Rental and leasing of other scientific and industrial machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kirovskomu raionu g.Ekaterinburga
Federal Tax Service code: 6670

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Kirovskomu raionu g.Ekaterinburga
Pension Fund code: 075030
Pension Fund registration number: 075030080991
Registration date: 2006-02-01

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Sverdlovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6613
Social Insurance Fund registration number: 661000945766131
Registration date: 2017-12-24

Entries in the EGRUL (18)

Contacts

Phones:
show

E-mails:
show

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:
1

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:
1 179 000 rub.

Revenues for 2018:
8 332 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
1 357 000 rub.

Expenses for 2018:
8 315 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 8 149.41 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 889.17 rub.

Value added tax:
debt: 96 365 rub.

Value added tax:
penalty: 10 743.03 rub.

Personal income tax:
penalty: 4 987.19 rub.

NON-TAX INCOME administered by tax authorities:
fine: 11 792.10 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 069.07 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 165.28 rub.

Unified imputed income tax for certain types of activities:
penalty: 1 015.40 rub.

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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