LLC "BANKGRUPP"
Status
active
Authorized capital
50 000 rub.
Revenues
9 767 000 rub.
Employees in 2024
0
General information
LLC "BANKGRUPP"
Limited Liability Company "Bankgrupp"
Legal address
677901, Respublika Saha (YAkutiya), g. YAkutsk, ul. Abyiskaya (Marha Mkr.), d. 33
INN and KPP (TIN and RRC)
1435076134, 143501001
OGRN (Primary State Register Number)
1121435013688
Authorized capital
50 000 rub.
Registration date
05.05.1995
Age of organization
30 years 9 months 25 days
City
YAkutsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.10.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Semenov Prokopii Prokopevich
from 06.08.2014
INN 143501207634
Founders (2)
Semenov Prokopii Prokopevich
Share size: 25 000 rub. (50%)
INN 143501207634
Lytkin Aleksandr Ivanovich
Share size: 25 000 rub. (50%)
INN 143509439683
Types of activities (OKVED / RCEA)
- Main type of activity:
47.41 Retail sale of computers, peripherals and software in specialized stores
find companies with this code... - Additional types of activity (70):
31.01 Manufacture of furniture for offices and trade enterprises 31.09 Manufacture of other furniture 45.11 Trade in passenger cars and light-duty trucks 45.19 Trade in other motor vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 45.32 Retail sale of automotive parts, components and accessories 45.40 Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.22 Wholesale of flowers and plants 46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.41 Wholesale of textiles 46.42 Wholesale of clothing and footwear 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.45 Wholesale of perfumes and cosmetics 46.47 Wholesale of furniture, carpets and lighting equipment 46.48 Wholesale of watches and jewelry 46.49 Wholesale of other household goods 46.51 Wholesale of computers, computer peripherals and software 46.52 Wholesale of electronic and telecommunication equipment and its spare parts 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.75 Wholesale of chemical products 46.76 Wholesale of other intermediate products 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.30 Retail sale of motor fuel in specialized stores 47.41.4 Retail sale of office machinery and equipment in specialty stores 47.42 Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores 47.43 Retail sale of audio and video equipment in specialized stores 47.51 Retail sale of textiles in specialty stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.53 Retail sale of carpets, carpet products, floor and wall coverings in specialty stores 47.54 Retail sale of household electrical goods in specialized stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.59.1 Retail sale of furniture in specialty stores 47.61 Retail sale of books in specialty stores 47.62 Retail sale of newspapers and stationery in specialty stores 47.63 Retail sale of music and video recordings in specialty stores 47.64 Retail sale of sports equipment and sporting goods in specialized stores 47.65 Retail sale of games and toys in specialty stores 47.71 Retail clothing in specialty stores 47.72 Retail sale of footwear and leather goods in specialized stores 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.76 Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores 47.77 Retail sale of watches and jewelry in specialty stores 47.78 Other retail trade in specialized stores 47.78.1 Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores 47.79 Retail sale of used goods in stores 47.81 Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products 47.82 Retail trade in non-stationary retail facilities and markets in textiles, clothing and footwear 47.89 Retail trade in non-stationary retail facilities and in markets with other goods 47.91 Retail trade by mail or via the Internet information and communication network 47.99 Other retail trade outside shops, tents, markets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Address: 634,677018,Saha (YAkutiya) Resp, YAkutsk g, Gubina ul, d 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Saha (YAkutiya)
Federal Tax Service code: 1400
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Pension Fund code: 014
Pension Fund registration number: 1089262180
Registration date: 1995-06-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Saha (YAkutiya)
Social Insurance Fund code: 014
Social Insurance Fund registration number: 1089262180
Registration date: 2013-06-23
Entries in the EGRUL (24)
| 21.10.2025 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2251400627949) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251400316594) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251400316583) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221400307819) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221400307808) |
| 20.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211401086697) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211400873363) |
| 02.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211400096818) |
| 26.05.2021 | 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: 2211400090658) |
| 28.04.2021 | 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: 2211400074807) |
| 14.10.2020 | 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: 2201400251028) |
| 08.07.2020 | 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: 2201400184270) |
| 23.12.2019 | 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: 2191447313176) |
| 10.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2161447317975) |
| 22.04.2016 | 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: 2161447252316) |
| 28.11.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2141447155694) |
| 06.08.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2141447111716) |
| 04.07.2013 | 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: 2131447083502) |
| 13.06.2013 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2131447076770) |
| 13.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131447076760) |
| 22.03.2013 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2131447051888) |
| 22.01.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2131447010858) |
| 02.10.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2121435097177) |
| 02.10.2012 | Entering information about a legal entity registered before 01.07.2002 into the Unified State Register of Legal Entities on the basis of information available to the tax authority (GRN: 1121435013688) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
9 767 000 rub.
Revenues for 2023:
6 186 000 rub.
Revenues for 2022:
992 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
8 578 000 rub.
Expenses for 2023:
6 052 000 rub.
Expenses for 2022:
849 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:33 819 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
2 450 rub.
The tax levied in connection with the application of the simplified taxation system:
31 369 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Income tax:
debt: 892 rub.
Income tax:
penalty: 339.59 rub.
Income tax:
fine: 500 rub.
Value added tax:
debt: 6 572.06 rub.
Value added tax:
penalty: 1 434.68 rub.
Value added tax:
fine: 1 985.81 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.68 rub.
NON-TAX INCOME administered by tax authorities:
fine: 300 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.32 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
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.