LLC "BANKOVSKIE GARANTII"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "BANKOVSKIE GARANTII"
Limited Liability Company "Bankovskie Garantii"
Legal address
125481, g.Moskva, ul. Svobody, d. 89, k. 5, Etazh 2 Pom 4-6,11-14
INN and KPP (TIN and RRC)
7733326260, 773301001
OGRN (Primary State Register Number)
1187746247754
Authorized capital
10 000 rub.
Registration date
06.03.2018
Age of organization
7 years 9 months 1 day
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.10.2025
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: 2025-10-16
GRN: 2257722549918
Head of Organization
Liquidator
Borcova YUliya Fedorovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-17)
from 22.06.2025
INN 773390670053
Founders (1)
Borcova YUliya Fedorovna
Share size: 10 000 rub. (100%)
INN 773390670053
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19.4 Activities related to the provision of consulting services on financial intermediation
find companies with this code... - Additional types of activity (9):
62.01 Computer software development 62.02 Consulting and work in the field of computer technology 63.11.1 Activities related to the creation and use of databases and information resources 63.99.1 Consulting and information services activities 63.99.12 Activities related to the provision of services by information retrieval services under a contract or on a paid basis 70.22 Consulting on business and management issues 73.20.1 Market research 82.99 Activities related to the provision of other business support services, not included in other groupings 96.09 Provision of other personal services not included in other groupings
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 № 33 po g.Moskve
Federal Tax Service code: 7733
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1039075906
Registration date: 2018-03-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1039075906
Registration date: 2018-03-12
Entries in the EGRUL (18)
| 16.10.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257722561150) |
| 16.10.2025 | Termination of a legal entity (exclusion 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) (GRN: 2257722549918) |
| 02.07.2025 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2257718924395) |
| 22.06.2025 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2257718555554) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703039340) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703039339) |
| 17.12.2024 | 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: 2247713063717) |
| 30.11.2024 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2247712501584) |
| 05.09.2024 | Expiration of the term of liquidation of a limited liability company (GRN: 2247708721918) |
| 01.04.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247703351971) |
| 08.09.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2237708441496) |
| 26.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707977662) |
| 23.12.2019 | 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: 2197749497328) |
| 26.02.2019 | 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: 7197746550291) |
| 12.03.2018 | 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: 2187747182489) |
| 12.03.2018 | 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: 9187746969610) |
| 06.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746887704) |
| 06.03.2018 | Creation of a legal entity (GRN: 1187746247754) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
3
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:
300 000 rub.
Revenues for 2020:
878 000 rub.
Revenues for 2019:
6 441 000 rub.
Revenues for 2018:
9 029 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
369 000 rub.
Expenses for 2021:
271 000 rub.
Expenses for 2020:
2 132 000 rub.
Expenses for 2019:
6 237 000 rub.
Expenses for 2018:
4 934 000 rub.
Information about taxes and fees for 2023
Tax amount:11 000 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
11 000 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.04.2018
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...