Status

active

Authorized capital

10 000 rub.

Revenues

95 012 000 rub.

Employees in 2024

33

General information

LLC "BANIN I K"
Limited Liability Company "Banin I Kompaniya"

Legal address
442370, Penzenskaya Oblast, R-N Mokshanskii, ul. Sovetskaya, D.44

INN and KPP (TIN and RRC)
5823007730, 582301001

OGRN (Primary State Register Number)
1035801401503

Authorized capital
10 000 rub.

Registration date
22.08.2003

Age of organization
22 years 1 month 3 days

City
Mokshanskii

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.02.2025

Organization status

Current status:
active

Head of Organization

Director
Banin Nikolai Ivanovich
from 22.08.2003
INN 582302324360

Founders (1)

Banin Nikolai Ivanovich
Share size: 10 000 rub. (100%)
INN 582302324360

Types of activities (OKVED / RCEA)

  • Main type of activity:
    86.23 Dental practice

    find companies with this code...
  • Additional types of activity (9):
    47.19Other retail trade in non-specialized stores
    47.9Retail trade outside shops, tents, markets
    63.99.1Consulting and information services activities
    68.20Lease and management of own or leased real estate
    86.10Activities of hospital organizations
    86.21General medical practice
    86.22Special medical practice
    86.90Other medical activities
    86.90.9Other medical activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

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 (41)

01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800267480)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800267479)
18.04.2024 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2245800059866)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800856828)
10.05.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2235800076720)
05.09.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225800170957)
07.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225800137528)
05.06.2022 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2225800108830)
04.06.2022 Submission by the licensing authority of information on the granting of a license (GRN: 2225800108290)
25.05.2022 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2225800096465)
12.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215800185490)
17.03.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2205800052269)
12.12.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2195835339929)
07.12.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2195835336904)
12.01.2018 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: 2185835239489)
01.12.2016 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: 2165835459470)
01.12.2016 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: 2165835459447)
01.12.2016 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: 2165835459326)
24.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165835442595)
23.09.2016 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: 2165835373581)
24.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2165835148961)
24.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2165835148940)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165835101694)
24.12.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2155835113487)
24.12.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2155835113476)
17.12.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2155835105853)
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: 2155809050263)
20.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2155809037866)
06.02.2013 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2135809002976)
06.02.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2135809002184)
06.02.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2135809002074)
17.11.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095809043867)
18.06.2009 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: 2095809027345)
23.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075809037225)
07.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065809080786)
30.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065809074560)
16.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065809002961)
03.05.2005 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: 2055805001591)
30.09.2004 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: )
12.04.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
22.08.2003 Creation of a legal entity (GRN: 1035801401503)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
33

Number of employees in 2023:
31

Number of employees in 2022:
39

Number of employees in 2021:
0

Number of employees in 2020:
33

Number of employees in 2019:
24

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
95 012 000 rub.

Revenues for 2023:
93 950 000 rub.

Revenues for 2022:
73 990 000 rub.

Revenues for 2021:
58 316 000 rub.

Revenues for 2020:
45 291 000 rub.

Revenues for 2019:
26 018 000 rub.

Revenues for 2018:
12 671 000 rub.

 

Expenses for 2024:
17 110 000 rub.

Expenses for 2023:
50 749 000 rub.

Expenses for 2022:
69 045 000 rub.

Expenses for 2021:
54 377 000 rub.

Expenses for 2020:
42 255 000 rub.

Expenses for 2019:
24 280 000 rub.

Expenses for 2018:
11 783 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 130 289 rub.

Contributions amount:
1 914 359 rub.

NON-TAX INCOME administered by tax authorities:
250 rub.

Transport tax:
23 186 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 894 485.39 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
19 873.76 rub.

The tax levied in connection with the application of the simplified taxation system:
1 106 853.35 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 553.26 rub.

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.