General information

LLC BANDI"
Limited Liability Company "Bandi"

Legal address
140008, Moskovskaya oblast, g. Lyubercy, ul. 3-E Pochtovoe Otdelenie, D.65, Pomeschenie 066/3, Ofis 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-01)

INN and KPP (TIN and RRC)
5027211431, 502701001

OGRN (Primary State Register Number)
1145027011580

Authorized capital
10 000 rub.

Registration date
06.05.2014

Age of organization
11 years 5 months 3 days

City
Lyubercy

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-11-30
GRN: 2215002585180

Head of Organization

General director
Tvoronovich Andrei Vasilevich
from 17.02.2016
INN 502904077036

Founders (2)

Kalinina Ekaterina Igorevna
Share size: 5 000 rub. (50%)
INN 502728782270

Tvoronovich Andrei Vasilevich
Share size: 5 000 rub. (50%)
INN 502904077036

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.49.42

  Wholesale of games and toys find companies with this code...

• Additional types of activity (18):

  46.43.4	Wholesale of photographic and optical goods
  46.44.2	Wholesale trade of cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.49.3	Wholesale of books, newspapers and magazines, stationery and stationery
  46.49.41	Wholesale of musical instruments and music publications
  46.49.43	Wholesale of sporting goods, including bicycles
  46.49.44	Wholesale of leather goods and travel accessories
  47.52.4	Retail sale of materials and equipment for the manufacture of handicrafts in specialized stores
  47.53.3	Retail sale of wallpaper and floor coverings in specialty stores
  47.59.5	Retail sale of musical instruments and musical notation in specialized stores
  47.61	Retail sale of books in specialty stores
  47.64	Retail sale of sports equipment and sporting goods in specialized stores
  47.65	Retail sale of games and toys in specialty stores
  47.72.2	Retail sale of leather goods and travel accessories in specialized stores
  47.75	Retail sale of cosmetics and personal care products in specialty stores
  47.78	Other retail trade in specialized stores
  47.78.3	Retail trade in souvenirs, handicrafts
  47.78.4	Retail sale of religious and religious items, funeral supplies in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 Upravlenie №4 Lyubereckii raion Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027054843
Registration date: 2014-05-16

Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501402060050141
Registration date: 2014-05-16

Entries in the EGRUL (14)

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:
—

Revenues for 2018:
2 673 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
423 rub.

Expenses for 2018:
2 370 000 rub.

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 110 636 rub.

Income tax:
penalty: 58 296.61 rub.

Income tax:
fine: 6 466.10 rub.

Personal income tax:
debt: 31 800.61 rub.

Personal income tax:
penalty: 5 671.67 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 314 137.78 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 24 945.04 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 72 822.85 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 6 024.04 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 40 555.07 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 269.25 rub.

Value added tax:
debt: 320 648.21 rub.

Value added tax:
penalty: 35 989.59 rub.

Value added tax:
fine: 33 033.20 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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