LLC "BANKDETEKTOR"
Status
active
Authorized capital
10 000 rub.
Revenues
161 328 000 rub.
Employees in 2023
2
General information
LLC "BANKDETEKTOR"
Limited Liability Company "Bankdetektor"
Legal address
127411, g.Moskva, SH. Dmitrovskoe, d. 157, Str. 19, Ofis 19105
INN and KPP (TIN and RRC)
9717008850, 771301001
OGRN (Primary State Register Number)
5157746101959
Authorized capital
10 000 rub.
Registration date
27.11.2015
Age of organization
9 years 9 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.01.2025
Organization status
Current status:
active
Head of Organization
General director
Samarin Ilya Evgenevich
from 27.11.2015
INN 502724123090
Founders (2)
Dulnev Pavel YUrevich
Share size: 5 000 rub. (50%)
INN 771503112813
Samarin Ilya Evgenevich
Share size: 5 000 rub. (50%)
INN 502724123090
Types of activities (OKVED / RCEA)
- Main type of activity:
47.91.2 Retail trade carried out directly using the Internet information and communication network
find companies with this code... - Additional types of activity (12):
46.51 Wholesale of computers, computer peripherals and software 46.66 Wholesale of other office equipment and equipment 46.69 Wholesale of other machinery and equipment 47.41 Retail sale of computers, peripherals and software in specialized stores 47.41.4 Retail sale of office machinery and equipment in specialty stores 47.43 Retail sale of audio and video equipment in specialized stores 47.59.1 Retail sale of furniture in specialty stores 47.63.1 Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores 47.63.2 Retail sale of tapes and discs without recordings in specialized stores 47.91.3 Retail trade through online auctions 47.91.4 Retail trade carried out directly with the help of television, radio, telephone 53.20.3 Courier activity
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 № 13 po g.Moskve
Federal Tax Service code: 7713
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (16)
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703358141) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703358130) |
| 30.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713796231) |
| 30.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227713796220) |
| 04.10.2018 | 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: 6187749502286) |
| 29.05.2018 | 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: 2187748253042) |
| 26.02.2018 | 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: 9187746324427) |
| 09.02.2018 | 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: 8187746558310) |
| 01.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746099819) |
| 01.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746099797) |
| 01.02.2018 | 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: 8187746096508) |
| 13.11.2017 | 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: 2177749014386) |
| 04.12.2015 | 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: 2157748743326) |
| 01.12.2015 | 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: 2157748609896) |
| 27.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748486971) |
| 27.11.2015 | Creation of a legal entity (GRN: 5157746101959) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
2
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
161 328 000 rub.
Revenues for 2022:
122 133 000 rub.
Revenues for 2021:
87 882 000 rub.
Revenues for 2020:
59 392 000 rub.
Revenues for 2019:
48 558 000 rub.
Revenues for 2018:
49 642 000 rub.
Expenses for 2023:
149 747 000 rub.
Expenses for 2022:
110 286 000 rub.
Expenses for 2021:
82 313 000 rub.
Expenses for 2020:
58 054 000 rub.
Expenses for 2019:
47 762 000 rub.
Expenses for 2018:
48 786 000 rub.
Information about taxes and fees for 2022
Tax amount:3 196 031 rub.
Contributions amount:
334 077 rub.
Value added tax:
595 585 rub.
Income tax:
2 600 446 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
56 793.25 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
32 294.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
244 990.49 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
small business from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
# 926491 from 06.03.2023 (Active)
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.