Status
Authorized capital
Revenues
Employees in 2021
LLC "BANK TUROV"
Limited Liability Company "Bank Turov"
Legal address
300022, Tulskaya Oblast, g. Tula, Pr-D 18-I, D.2, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-15)
INN and KPP (TIN and RRC)
7103517474, 710301001
OGRN (Primary State Register Number)
1137154007693
Authorized capital
10 000 rub.
Registration date
07.03.2013
Age of organization
13 years 0 months 2 days
City
Tula
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-06-26
GRN: 2237100161681
Director
Machuha Aleksandr Vladimirovich
from 09.03.2021
INN 234912808069
Alpatova Tatyana Viktorovna
Share size: 10 000 rub. (100%)
INN 710300147056
| 79.11 | Activities of travel agencies
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 49.3 | Activities of other land passenger transport |
| 49.31.2 | Regular transportation of passengers by other land transport in urban and suburban communications |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 55.10 | Activities of hotels and other places for temporary residence |
| 55.2 | Activities for the provision of places for short-term accommodation |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081003
Pension Fund registration number: 081003023045
Registration date: 2013-03-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710003432271001
Registration date: 2013-03-11
| 27.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237100170866) |
| 26.06.2023 | 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: 2237100161681) |
| 01.03.2023 | 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: 2237100058545) |
| 15.08.2022 | 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: 2227100277633) |
| 09.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217100333866) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100203659) |
| 13.07.2020 | 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: 2207100243381) |
| 13.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207100012458) |
| 29.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177154608035) |
| 12.03.2013 | 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: 2137154081986) |
| 11.03.2013 | 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: 2137154080920) |
| 07.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137154077509) |
| 07.03.2013 | Creation of a legal entity (GRN: 1137154007693) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
4
Number of employees in 2020:
1
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: 2 333 rub.
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 479 000 rub.
Revenues for 2020:
1 318 000 rub.
Revenues for 2019:
6 774 000 rub.
Revenues for 2018:
3 007 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 395 000 rub.
Expenses for 2020:
1 318 000 rub.
Expenses for 2019:
6 259 000 rub.
Expenses for 2018:
2 781 000 rub.
The tax levied in connection with the application of the simplified taxation system:
6 274.86 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 9.92 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.