General information

LLC "BNK-TRANS"
Limited Liability Company "Bnk-Trans"

Legal address
440066, Penzenskaya oblast, g. Penza, ul. Rahmaninova, d. 14A, kv. 74
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-07)

INN and KPP (TIN and RRC)
5835130087, 583501001

OGRN (Primary State Register Number)
1185835014727

Authorized capital
20 000 rub.

Registration date
09.10.2018

Age of organization
6 years 11 months 6 days

City
Penza

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-26
GRN: 2235800190130

Head of Organization

General director
Potapov Vladimir Grigorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-27)
from 23.06.2022
INN 583600914260

Founders (1)

Potapov Vladimir Grigorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-26)
Share size: 20 000 rub. (100%)
INN 583600914260

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.41

  Activities of road freight transport find companies with this code...

• Additional types of activity (7):

  43.11	Dismantling and demolition of buildings
  43.12	Preparation of the construction site
  45.20	Maintenance and repair of motor vehicles
  49.42	Provision of transportation services
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  68.20	Lease and management of own or leased real estate

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:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Penzy
Federal Tax Service code: 5835

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068002
Pension Fund registration number: 068002050769
Registration date: 2018-10-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580054261158001
Registration date: 2018-10-10

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
2

Number of employees in 2020:
0

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
1 683 000 rub.

Revenues for 2020:
3 518 000 rub.

Revenues for 2019:
10 174 000 rub.

Revenues for 2018:
833 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
1 682 000 rub.

Expenses for 2020:
3 254 000 rub.

Expenses for 2019:
10 033 000 rub.

Expenses for 2018:
793 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
2 500 rub.

Transport tax:
1 760.47 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
143.50 rub.

Value added tax:
6 601 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Value added tax:
penalty: 5.60 rub.

Register of small and medium-sized businesses

micro enterprise from 10.11.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 33 completed enforcement proceedings. More...

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