Status

active

Authorized capital

15 000 rub.

Revenues

577 000 rub.

Employees in 2024

2

General information

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

Organization status

Current status:
active

Head of Organization

General director
Belozerov Dmitrii Leonidovich
from 15.06.2021
INN 164807120417

Founders (1)

Belozerov Dmitrii Leonidovich
Share size: 15 000 rub. (100%)
INN 164807120417

Types of activities (OKVED / RCEA)

  • Main type of activity:
    79.11 Activities of travel agencies

    find companies with this code...
  • Additional types of activity (16):
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    49.39Activities of other land passenger transport, not included in other groupings
    50.30Activities of inland waterway passenger transport
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.2Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops
    56.10.21The activities of catering establishments with takeaway service
    56.21The activities of catering enterprises for the maintenance of festive events
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    77.34Rental and leasing of water vehicles and equipment
    79.12Activities of tour operators
    79.90Other booking services and related activities
    82.30Organization of conferences and exhibitions
    85.41Additional education for children and adults
    85.42Additional professional education

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (21)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: 2 792 rub.

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2023

Tax amount:
59 205 rub.

Contributions amount:
169 378 rub.

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.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

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.