General information

LLC "BANFI"
Limited Liability Company "Banfi"

Legal address
443075, Samarskaya Oblast, G Samara, B-R Ivana Finyutina (Krutye Klyuchi Mkr.), d. 46, kv. 47

INN and KPP (TIN and RRC)
6313558845, 631301001

OGRN (Primary State Register Number)
1206300047898

Authorized capital
10 000 rub.

Registration date
12.08.2020

Age of organization
5 years 9 months 29 days

City
Samara

Special tax treatment
УСН (2026 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.02.2026

Organization status

Current status:
active

Head of Organization

Director
Anfimova Nina Vladimirovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-02-17)
from 12.08.2020
INN 631503523195

Founders (1)

Anfimova Alena Vladimirovna
Share size: 10 000 rub. (100%)
INN 631897648504

Types of activities (OKVED / RCEA)

• Main type of activity:

  69.20

  Activities related to the provision of services in the field of accounting, financial audit, tax consulting find companies with this code...

• Additional types of activity (16):

  47.91	Retail trade by mail or via the Internet information and communication network
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  49.42	Provision of transportation services
  53.20	Other postal and courier activities
  62.09	Activities related to the use of computer technology and information technology, other
  63.11	Data processing activities, provision of information placement services and related activities
  69.10	Legal activities
  70.22	Consulting on business and management issues
  74.90	Other professional, scientific and technical activities not included in other groupings
  78.10	The activities of recruitment agencies
  78.20	The activities of temporary employment agencies
  78.30	Other recruitment activities
  79.90	Other booking services and related activities
  82.11	Complex administrative and economic activities to ensure the work of the organization
  82.30	Organization of conferences and exhibitions
  82.92	Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Samarskoi oblasti
Federal Tax Service code: 6312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 063
Pension Fund registration number: 1095986921
Registration date: 2020-08-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 063
Social Insurance Fund registration number: 1095986921
Registration date: 2020-08-14

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

Number of employees in 2024:
—

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
593 000 rub.

Revenues for 2022:
360 000 rub.

Revenues for 2021:
298 000 rub.

Revenues for 2020:
92 000 rub.

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
493 000 rub.

Expenses for 2022:
521 000 rub.

Expenses for 2021:
532 000 rub.

Expenses for 2020:
170 000 rub.

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Transport tax:
35.20 rub.

Information about arrears and debts in 2026

NON-TAX INCOME administered by tax authorities:
fine: 750 rub.

Summy penei:
penalty: 1 948.96 rub.

Transport tax:
debt: 7 188.80 rub.

Register of small and medium-sized businesses

micro enterprise from 10.09.2020

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now