Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2023

General information

LLC "BAN02"
Limited Liability Company "Ban02"

Legal address
450005, Respublika Bashkortostan, g. Ufa, ul. 50-Letiya Oktyabrya, d. 16, Etazh 4, Pomeschenie 2

INN and KPP (TIN and RRC)
0273910658, 027801001

OGRN (Primary State Register Number)
1160280118426

Authorized capital
11 000 rub.

Registration date
10.10.2016

Age of organization
8 years 10 months 29 days

City
Ufa

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.03.2025

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: 2021-11-12
GRN: 2210200934480

Head of Organization

Bankruptcy Trustee
Nikitin Aleksandr Georgievich
from 22.03.2021
INN 166100790234

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu «Omikron»
Share size: 1 000 rub.
INN 1658214236

Owned by the limited liability company itself
Share size: 10 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol

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  • Additional types of activity (11):
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Respublike Bashkortostan
Federal Tax Service code: 0278

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002878
Pension Fund registration number: 002878126481
Registration date: 2018-06-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 027301118602121
Registration date: 2016-10-12

Entries in the EGRUL (25)

12.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210200934491)
12.11.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2210200934480)
22.03.2021 Approval of the bankruptcy trustee (GRN: 2210200230799)
22.03.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2210200230788)
30.11.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2200201090802)
17.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200200257959)
17.03.2020 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2200200257948)
28.02.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2200200184149)
29.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200200076965)
14.10.2019 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: 2190280981790)
26.07.2019 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280699410)
18.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280661591)
09.07.2019 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280629812)
28.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280595790)
25.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190280193959)
05.07.2018 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: 2180280777477)
29.06.2018 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: 2180280752177)
29.06.2018 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: 2180280750880)
27.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2180280739857)
27.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2180280739846)
27.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180280739626)
13.10.2016 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: 6160280087599)
12.10.2016 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: 6160280079569)
10.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6160280072463)
10.10.2016 Creation of a legal entity (GRN: 1160280118426)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
1 980 438 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
1 976 311 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.