LLC "BITBANKER"

Limited Liability Company "Bitbanker"

Status

active

Authorized capital

27 849 000 rub.

Revenues

9 170 000 rub.

Employees in 2024

9

General information

LLC "BITBANKER"
Limited Liability Company "Bitbanker"
BITBANKER LIMITED LIABILITY COMPANY
BITBANKER LLC

Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 12, Etazh 40

INN and KPP (TIN and RRC)
9703060680, 770301001

OGRN (Primary State Register Number)
1217700570977

Authorized capital
27 849 000 rub.

Registration date
25.11.2021

Age of organization
4 years 5 months 0 days

City
Moskva

Special tax treatment
USN (2026 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.10.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Head of Organization

General director
Sychev Sergei Sergeevich
from 08.09.2022
INN 233600351272

Founders (1)

Balashov Aleksei Vladimirovich
Share size: 27 849 000 rub. (100%)
INN 667110004485

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.19.61 The activities of operators for accepting payments from individuals

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  • Additional types of activity (17):
    62.01Computer software development
    62.03Computer equipment management activities
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    63.12Activities of web portals
    63.99Other information services activities not included in other groupings
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.4Conclusion of swaps, options and other urgent transactions
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.6The activity of accepting payments from individuals by payment agents
    66.19.62Activities of payment subagents for accepting payments from individuals
    70.22Consulting on business and management issues
    74.90.24Activities aimed at establishing the market or other value of claims, obligations (debts)
    82.91Activities of payment collection agencies and credit information bureaus

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1033119866
Registration date: 2021-11-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1033119866
Registration date: 2021-11-26

Entries in the EGRUL (12)

17.10.2025 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: 2257722588066)
13.05.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257717206415)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706514074)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706514063)
24.07.2023 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: 2237706838114)
22.12.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227714672360)
08.09.2022 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: 2227708431707)
21.02.2022 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: 2227701496988)
30.11.2021 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: 2217711002903)
27.11.2021 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: 2217710912175)
25.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710872322)
25.11.2021 Creation of a legal entity (GRN: 1217700570977)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
9

Number of employees in 2023:
11

Number of employees in 2022:
5

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: 21 644 rub.

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
9 170 000 rub.

Revenues for 2023:
—

Revenues for 2022:
8 000 rub.

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
32 162 000 rub.

Expenses for 2023:
6 256 000 rub.

Expenses for 2022:
1 539 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Tax amount:
75 435 rub.

Contributions amount:
37 620 rub.

The tax levied in connection with the application of the simplified taxation system:
12 149 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
37 620 rub.

Land tax:
63 286 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.12.2021

Register of accredited IT companies

Accredited by the Ministry of Digital Development under number No.27881 from 23.05.2022

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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