Status
Authorized capital
Revenues
Employees in 2024
LLC "GK BAN"
Limited Liability Company "Gruppa Kompanii Ban"
Legal address
117186, g.Moskva, Municipalnyi Okrug Kotlovka, ul Nagornaya, d. 5, Str. 4, Etazh 1, Kom. 9, Ofis 16
INN and KPP (TIN and RRC)
9728003596, 772701001
OGRN (Primary State Register Number)
1207700173196
Authorized capital
10 000 rub.
Registration date
25.05.2020
Age of organization
5 years 5 months 9 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Current status:
active
General director
Balaev Anatolii Nikolaevich
from 25.05.2020
INN 421814074293
Balaev Anatolii Nikolaevich
Share size: 10 000 rub. (100%)
INN 421814074293
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 13.30 | Finishing of fabrics and textiles |
| 13.92 | Manufacture of finished textiles, except clothing |
| 13.96 | Manufacture of other technical and industrial textiles |
| 13.99 | Manufacture of other textile products not included in other groupings |
| 14.11 | Manufacture of leather clothing |
| 14.12 | Production of workwear |
| 14.13 | Manufacture of other outerwear |
| 14.14 | Manufacture of underwear |
| 14.19 | Manufacture of other clothing and clothing accessories |
| 15.12 | Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods |
| 18.12 | Other types of printing activities |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.41 | Wholesale of textiles |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.79 | Retail sale of used goods in stores |
| 47.91 | Retail trade by mail or via the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 53.20 | Other postal and courier activities |
| 73.11 | Activities of advertising agencies |
| 73.20 | Market research and public opinion research |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
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: —
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707673848) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707673837) |
| 01.04.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247703353665) |
| 01.04.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247703353654) |
| 01.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704775505) |
| 25.05.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2227704497986) |
| 23.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703286150) |
| 23.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217703286140) |
| 23.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703286139) |
| 27.05.2020 | 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: 2207704788168) |
| 27.05.2020 | 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: 2207704781140) |
| 25.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207704719935) |
| 25.05.2020 | Creation of a legal entity (GRN: 1207700173196) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
12 864 000 rub.
Revenues for 2023:
44 995 000 rub.
Revenues for 2022:
42 326 000 rub.
Revenues for 2021:
14 540 000 rub.
Revenues for 2020:
987 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
12 605 000 rub.
Expenses for 2023:
39 737 000 rub.
Expenses for 2022:
31 745 000 rub.
Expenses for 2021:
13 336 000 rub.
Expenses for 2020:
868 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
177 743.72 rub.
Income tax:
904 925 rub.
Value added tax:
1 827 757 rub.
(no information)
micro enterprise from 10.06.2020
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.