Status
Authorized capital
Revenues
Employees in 2023
LLC "BAN"
Limited Liability Company "Ban"
Legal address
445051, Samarskaya oblast, g. Tolyatti, ul. Marshala ZHukova, d. 22, kv. 215
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-11-14)
INN and KPP (TIN and RRC)
6321434995, 632101001
OGRN (Primary State Register Number)
1176313069294
Authorized capital
100 000 rub.
Registration date
10.08.2017
Age of organization
8 years 0 months 29 days
City
Tolyatti
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2023
(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: 2020-07-16
GRN: 2206300934926
General director
Fedyagin Sergei Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-16)
from 13.09.2018
INN 634002798726
Fedyagin Sergei Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-16)
Share size: 100 000 rub. (100%)
INN 634002798726
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.38.2 | Wholesale of other food products |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
52.10.3 | Grain storage and warehousing |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Samarskoi oblasti
Federal Tax Service code: 6320
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077011
Pension Fund registration number: 077011146528
Registration date: 2017-08-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6310
Social Insurance Fund registration number: 631004643063101
Registration date: 2017-08-11
16.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2206300935201) |
16.07.2020 | 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: 2206300934926) |
25.03.2020 | 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: 2206300386532) |
14.11.2019 | 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: 6196313486957) |
16.09.2019 | 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: 6196313218876) |
14.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313266375) |
13.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313260160) |
24.08.2018 | 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: 6186313191828) |
14.08.2017 | 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: 6176313187814) |
14.08.2017 | 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: 6176313185350) |
10.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6176313175219) |
10.08.2017 | Creation of a legal entity (GRN: 1176313069294) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.