General information

LLC "BANIS"
Limited Liability Company "Banis"

Legal address
454079, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Zudova, D.10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-04)

INN and KPP (TIN and RRC)
7453157972, 745201001

OGRN (Primary State Register Number)
1067453024385

Authorized capital
18 000 rub.

Registration date
21.03.2006

Age of organization
20 years 2 months 0 days

City
CHelyabinsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(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: 2021-03-12
GRN: 2217400203800

Head of Organization

Director
Savichev Dmitrii Dmitrievich
from 08.05.2019
INN 743006756555

Founders (1)

Burkova Nina Fedorovna
Share size: 18 000 rub. (100%)
INN 745200129816

Types of activities (OKVED / RCEA)

• Main type of activity:

  38.32.4

  Processing of non-ferrous metal waste and scrap find companies with this code...

• Additional types of activity (23):

  24.5	Casting of metals
  29.3	Manufacture of components and accessories for motor vehicles
  38.32.3	Processing of ferrous metal waste and scrap
  38.32.5	Recycling of secondary non-metallic resources into secondary raw materials
  41.2	Construction of residential and non-residential buildings
  41.20	Construction of residential and non-residential buildings
  45.1	Trade in motor vehicles
  45.2	Maintenance and repair of motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.2	Wholesale of agricultural raw materials and live animals
  46.3	Wholesale of food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.7	Other specialized wholesale trade
  47.3	Retail sale of motor fuel in specialized stores
  47.30	Retail sale of motor fuel in specialized stores
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  64.9	Activities related to the provision of other financial services, other than insurance and pension services
  68.1	Purchase and sale of own real estate
  68.10	Purchase and sale of own real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 31 po CHelyabinskoi oblasti
Federal Tax Service code: 7452

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084004
Pension Fund registration number: 084004065254
Registration date: 2014-03-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 742902657874021
Registration date: 2019-09-23

Entries in the EGRUL (37)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
56 733 000 rub.

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
55 624 000 rub.

Information about taxes and fees for 2021

Income tax:
761.26 rub.

Information about arrears and debts in 2019

Income tax:
debt: 17 498.15 rub.

Personal income tax:
debt: 1 838.67 rub.

Personal income tax:
penalty: 120.24 rub.

Personal income tax:
fine: 916.80 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 652.54 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 12.02 rub.

NON-TAX INCOME administered by tax authorities:
fine: 60 700 rub.

Register of small and medium-sized businesses

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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