Status
Authorized capital
Revenues
Employees in 2024
LLC "BANKER GRUPP DV"
Limited Liability Company "Banker Grupp Dv"
Legal address
690002, Primorskii Krai, g. Vladivostok, Pr-Kt Krasnogo Znameni, d. 37, Pomesch. 3
INN and KPP (TIN and RRC)
2536329256, 254001001
OGRN (Primary State Register Number)
1212500018477
Authorized capital
10 000 rub.
Registration date
05.08.2021
Age of organization
4 years 4 months 2 days
City
Vladivostok
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.09.2025
Current status:
active
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERRA BG"
OGRN: 1232500000479
INN: 2536337151
Date: 2023-01-16
GRN: 2232500011731
General director
Malyi Denis Konstantinovich
from 26.07.2022
INN 254002226738
Malyi Denis Konstantinovich
Share size: 10 000 rub. (100%)
INN 254002226738
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.2 | Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites |
| 43.12.3 | Production of earthworks |
| 43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.32.2 | Installation of internal stairs, built-in cabinets, built-in kitchen equipment |
| 43.32.3 | Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.) |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.34.2 | Production of glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.9 | Wholesale of other fuels and similar products |
| 49.41 | Activities of road freight transport |
| 49.41.3 | Rent a truck with a driver |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.20 | Lease and management of own or leased real estate |
| 77.39.29 | Rental and leasing of other scientific and industrial machinery and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Primorskomu krayu
Federal Tax Service code: 2540
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 025
Pension Fund registration number: 1036849758
Registration date: 2021-08-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 025
Social Insurance Fund registration number: 1036849758
Registration date: 2021-08-05
| 25.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252501483023) |
| 25.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252501483012) |
| 25.09.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2252501482990) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500391273) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500391262) |
| 25.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2242500371310) |
| 16.01.2023 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2232500011731) |
| 26.09.2022 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2222500597207) |
| 26.07.2022 | 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: 2222500480123) |
| 13.08.2021 | 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: 2212500658346) |
| 06.08.2021 | 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: 2212500637040) |
| 05.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500632639) |
| 05.08.2021 | Creation of a legal entity (GRN: 1212500018477) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
6
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
2
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
199 048 000 rub.
Revenues for 2023:
196 248 000 rub.
Revenues for 2022:
110 801 000 rub.
Revenues for 2021:
7 422 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
195 890 000 rub.
Expenses for 2023:
193 795 000 rub.
Expenses for 2022:
109 138 000 rub.
Expenses for 2021:
7 274 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
250 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
167 812.77 rub.
Income tax:
162 186 rub.
Value added tax:
624 692.47 rub.
(no information)
micro enterprise from 10.09.2021
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.