Status
Authorized capital
Revenues
Employees in 2024
LLC "BANK PUTESHESTVII"
Limited Liability Company "Bank Puteshestvii"
Legal address
420061, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Nikolaya Ershova, d. 35A, Pomesch. 33
INN and KPP (TIN and RRC)
1655441368, 166001001
OGRN (Primary State Register Number)
1201600056118
Authorized capital
15 000 rub.
Registration date
14.08.2020
Age of organization
5 years 3 months 16 days
City
Kazan
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.05.2025
Current status:
active
General director
Belozerov Dmitrii Leonidovich
from 15.06.2021
INN 164807120417
Belozerov Dmitrii Leonidovich
Share size: 15 000 rub. (100%)
INN 164807120417
| 79.11 | Activities of travel agencies
find companies with this code... |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 49.39 | Activities of other land passenger transport, not included in other groupings |
| 50.30 | Activities of inland waterway passenger transport |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.2 | Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops |
| 56.10.21 | The activities of catering establishments with takeaway service |
| 56.21 | The activities of catering enterprises for the maintenance of festive events |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.30 | Serving drinks |
| 77.34 | Rental and leasing of water vehicles and equipment |
| 79.12 | Activities of tour operators |
| 79.90 | Other booking services and related activities |
| 82.30 | Organization of conferences and exhibitions |
| 85.41 | Additional education for children and adults |
| 85.42 | Additional professional education |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Tatarstan
Federal Tax Service code: 1686
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: —
| 19.05.2025 | Submission by the licensing authority of information on the granting of a license (GRN: 2251602341703) |
| 07.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2251602041689) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251600945132) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251600945121) |
| 24.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600392780) |
| 24.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2241600392779) |
| 16.01.2024 | 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: 2241600036621) |
| 01.01.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2241600000794) |
| 19.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2231600805808) |
| 21.07.2022 | 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: 2221600977090) |
| 15.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600665384) |
| 31.05.2021 | 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: 2211600609230) |
| 08.10.2020 | 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: 2201601278668) |
| 07.10.2020 | 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: 2201601275687) |
| 28.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601239167) |
| 28.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601239156) |
| 28.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601239080) |
| 19.08.2020 | 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: 2201601046436) |
| 18.08.2020 | 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: 2201601038648) |
| 14.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601028770) |
| 14.08.2020 | Creation of a legal entity (GRN: 1201600056118) |
Number of employees in 2024:
2
Number of employees in 2023:
3
Number of employees in 2022:
2
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: 2 792 rub.
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
577 000 rub.
Revenues for 2023:
11 537 000 rub.
Revenues for 2022:
1 752 000 rub.
Revenues for 2021:
2 219 000 rub.
Revenues for 2020:
188 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
3 810 000 rub.
Expenses for 2023:
15 507 000 rub.
Expenses for 2022:
1 696 000 rub.
Expenses for 2021:
2 187 000 rub.
Expenses for 2020:
260 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
169 378.05 rub.
The tax levied in connection with the application of the simplified taxation system:
59 205 rub.
(no information)
micro enterprise from 10.07.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.