LLC "BANKAI"
Status
active
Authorized capital
10 000 rub.
Revenues
2 473 000 rub.
Employees in 2024
1
General information
LLC "BANKAI"
Limited Liability Company "Bankai"
Legal address
302001, Orlovskaya Oblast, g. Orel, ul. Gagarina, d. 23, Pomesch. 4
INN and KPP (TIN and RRC)
5752056778, 575201001
OGRN (Primary State Register Number)
1125740000760
Authorized capital
10 000 rub.
Registration date
20.02.2012
Age of organization
13 years 8 months 19 days
City
Orel
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.09.2025
Organization status
Current status:
active
Head of Organization
General director
Stepin Viktor Viktorovich
from 13.03.2015
INN 575106482591
Founders (1)
Stepin Viktor Viktorovich
Share size: 10 000 rub. (100%)
INN 575106482591
Types of activities (OKVED / RCEA)
- Main type of activity:
95.11 Repair of computers and peripheral computer equipment
find companies with this code... - Additional types of activity (5):
46.51 Wholesale of computers, computer peripherals and software 47.9 Retail trade outside shops, tents, markets 81.22 Cleaning and cleaning of residential buildings and non-residential premises, other 95.21 Repair of electronic household appliances 95.22.1 Repair of household appliances
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 057
Pension Fund registration number: 1086074208
Registration date: 2012-07-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 570001583957001
Registration date: 2012-07-06
Entries in the EGRUL (18)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255700150968) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255700150957) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700512200) |
| 28.11.2018 | 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: 2185749249882) |
| 03.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175749238476) |
| 21.07.2016 | 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: 2165749179968) |
| 23.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155749354440) |
| 11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155749236707) |
| 29.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155749227115) |
| 21.10.2015 | 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: 2155749196392) |
| 13.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155749056110) |
| 12.03.2014 | 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: 2145749037157) |
| 19.06.2013 | 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: 2135740058463) |
| 26.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135740039862) |
| 16.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125740172040) |
| 20.02.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2125740129722) |
| 20.02.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2125740129711) |
| 20.02.2012 | Creation of a legal entity (GRN: 1125740000760) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
2 473 000 rub.
Revenues for 2023:
2 384 000 rub.
Revenues for 2022:
1 288 000 rub.
Revenues for 2021:
1 622 000 rub.
Revenues for 2020:
750 000 rub.
Revenues for 2019:
989 000 rub.
Revenues for 2018:
1 648 000 rub.
Expenses for 2024:
635 000 rub.
Expenses for 2023:
608 000 rub.
Expenses for 2022:
416 000 rub.
Expenses for 2021:
637 000 rub.
Expenses for 2020:
307 000 rub.
Expenses for 2019:
398 000 rub.
Expenses for 2018:
776 000 rub.
Information about taxes and fees for 2023
Tax amount:73 196 rub.
Contributions amount:
73 113 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
73 113.43 rub.
The tax levied in connection with the application of the simplified taxation system:
73 196 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.