General information

LLC "TOVARISH BANKIR"
Limited Liability Company "Tovarisch Bankir"

Legal address
443081, Samarskaya Oblast, g. Samara, ul. Novo-Vokzalnaya, D.116, Ofis 434

INN and KPP (TIN and RRC)
7453228990, 631901001

OGRN (Primary State Register Number)
1117453002633

Authorized capital
20 000 rub.

Registration date
22.03.2011

Age of organization
15 years 1 month 2 days

City
Samara

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
27.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2013-10-17
GRN: 2136313017575

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FAVORIT"
OGRN: 1136313001439
INN: 6313545363
Date: 2013-10-17
GRN: 2136313017575

Head of Organization

General director
Marchenko Tatyana Anatolevna
from 19.08.2013
INN 636200382160

Founders (3)

Volovik Aleksandr Vladislavovich
Share size: 5 100 rub.
INN 744719934001

Saruhanov Artur YUrevich
Share size: 4 900 rub.
INN 027006344476

Krasovskii Andrei Aleksandrovich
Share size: 10 000 rub.
INN 631702932604

Types of activities (OKVED / RCEA)

• Main type of activity:

  65.2	Other financial intermediation find companies with this code...

• Additional types of activity (10):

  52.12	Other retail trade in non-specialized stores
  65.22.3	Provision of cash loans secured by real estate
  70.31	The activities of real estate agencies
  70.31.1	Provision of intermediary services in the purchase, sale and lease of real estate
  70.31.11	Provision of intermediary services for the purchase, sale and lease of residential real estate
  70.31.12	Provision of intermediary services in the purchase, sale and lease of non-residential real estate
  74.13	Market research and identification of public opinion
  74.14	Consulting on business and management issues
  74.4	Advertising activities
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Territorialno - obosoblennoe rabochee mesto Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti v Promyshlennom raione g. Samary
Federal Tax Service code: 6319

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077007
Pension Fund registration number: 077007111103
Registration date: 2012-06-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6309
Social Insurance Fund registration number: 742903421363091
Registration date: 2012-09-03

Entries in the EGRUL (16)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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