Status

active

Authorized capital

10 000 rub.

Revenues

199 048 000 rub.

Employees in 2024

6

General information

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

Organization status

Current status:
active

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TERRA BG"
OGRN: 1232500000479
INN: 2536337151
Date: 2023-01-16
GRN: 2232500011731

Head of Organization

General director
Malyi Denis Konstantinovich
from 26.07.2022
INN 254002226738

Founders (1)

Malyi Denis Konstantinovich
Share size: 10 000 rub. (100%)
INN 254002226738

Types of activities (OKVED / RCEA)

  • Main type of activity:
    77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings

    find companies with this code...
  • Additional types of activity (28):
    41.20Construction of residential and non-residential buildings
    43.12.1Clearing the territory of the construction site
    43.12.2Production of drainage works on agricultural lands, lands of forest territories, as well as on construction sites
    43.12.3Production of earthworks
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.32.2Installation of internal stairs, built-in cabinets, built-in kitchen equipment
    43.32.3Production of works on interior decoration of buildings (including ceilings, sliding and removable partitions, etc.)
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.9Wholesale of other fuels and similar products
    49.41Activities of road freight transport
    49.41.3Rent a truck with a driver
    52.10.21Storage and warehousing of oil and refined products
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.20Lease and management of own or leased real estate
    77.39.29Rental and leasing of other scientific and industrial machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (13)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
787 128 rub.

Contributions amount:
167 812 rub.

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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.09.2021

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.