Status
Authorized capital
Revenues
Employees in 2019
LLC "BANKOVSKII SOVETNIK"
Limited Liability Company "Bankovskii Sovetnik"
Legal address
630102, Novosibirskaya oblast, g. Novosibirsk, ul. Zyryanovskaya, d. 63, Ofis 506
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-27)
INN and KPP (TIN and RRC)
5403345504, 540501001
OGRN (Primary State Register Number)
1135476043174
Authorized capital
14 500 rub.
Registration date
11.03.2013
Age of organization
12 years 7 months 1 day
City
Novosibirsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.10.2023
(current status at the beginning of the year, without changes made)
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: 2023-10-20
GRN: 2235401015925
Director
SHermatov Zarlykbek Aidarbekovich
from 26.08.2020
INN 772592089273
69.10 | Legal activities
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63.11 | Data processing activities, provision of information placement services and related activities |
63.11.1 | Activities related to the creation and use of databases and information resources |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
70.22 | Consulting on business and management issues |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Novosibirskoi oblasti
Federal Tax Service code: 5405
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064007
Pension Fund registration number: 064007099044
Registration date: 2017-05-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5406
Social Insurance Fund registration number: 540904639654061
Registration date: 2017-05-23
20.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235401025088) |
20.10.2023 | Termination of a legal entity (exclusion 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) (GRN: 2235401015925) |
05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2235400584065) |
25.02.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2225400181565) |
10.11.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2215401413159) |
27.04.2021 | 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: 2215400413435) |
06.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205401298771) |
28.09.2020 | 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: 2205401133199) |
26.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205400981135) |
26.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185476810682) |
13.04.2018 | 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: 2185476723914) |
25.05.2017 | 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: 6175476159754) |
25.05.2017 | 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: 6175476159644) |
24.05.2017 | 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: 6175476148325) |
24.05.2017 | 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: 6175476147038) |
22.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6175476127205) |
22.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6175476127194) |
22.05.2017 | 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: 6175476127029) |
18.05.2017 | 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: 6175476109594) |
08.12.2015 | 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: 6155476511481) |
07.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6155476507103) |
20.03.2013 | 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: 2135476377012) |
13.03.2013 | 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: 2135476335070) |
11.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135476322771) |
11.03.2013 | Creation of a legal entity (GRN: 1135476043174) |
Phones:
—
E-mails:
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Web-sites:
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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:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
261 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
976 000 rub.
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 709.79 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...