Status
Authorized capital
Revenues
Employees in 2024
LLC "BANKIRRO"
Limited Liability Company "Bankirro"
Legal address
125047, g.Moskva, Per. Oruzheinyi, d. 13, Str. 2, Pomesch. 35/2/P
INN and KPP (TIN and RRC)
7709488711, 771001001
OGRN (Primary State Register Number)
1167746322446
Authorized capital
10 000 rub.
Registration date
31.03.2016
Age of organization
9 years 6 months 14 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.07.2025
Current status:
active
General director
Tomilin Dmitrii Vladimirovich
from 13.10.2023
INN 132810208443
Tomilin Dmitrii Vladimirovich
Share size: 10 000 rub. (100%)
INN 132810208443
69.10 | Legal activities
find companies with this code... |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
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 № 10 po g. Moskve
Federal Tax Service code: 7710
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: 1004176176
Registration date: 2016-04-04
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: 1004176176
Registration date: 2016-04-04
28.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257719785410) |
28.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257719785409) |
28.07.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257719785387) |
08.05.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257716985942) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709596880) |
07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709596879) |
22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247711828054) |
23.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237711544750) |
23.11.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237711544740) |
13.10.2023 | 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: 2237709556896) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712396129) |
17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712396118) |
08.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709521686) |
08.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227709521675) |
05.04.2016 | 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: 8167746491223) |
04.04.2016 | 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: 8167746458400) |
31.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167746260685) |
31.03.2016 | Creation of a legal entity (GRN: 1167746322446) |
Number of employees in 2024:
57
Number of employees in 2023:
75
Number of employees in 2022:
75
Number of employees in 2021:
58
Number of employees in 2020:
39
Number of employees in 2019:
31
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
81 087 000 rub.
Revenues for 2023:
147 040 000 rub.
Revenues for 2022:
146 272 000 rub.
Revenues for 2021:
188 342 000 rub.
Revenues for 2020:
107 410 000 rub.
Revenues for 2019:
32 620 000 rub.
Revenues for 2018:
174 000 rub.
Expenses for 2024:
72 895 000 rub.
Expenses for 2023:
142 462 000 rub.
Expenses for 2022:
145 682 000 rub.
Expenses for 2021:
184 431 000 rub.
Expenses for 2020:
61 983 000 rub.
Expenses for 2019:
44 288 000 rub.
Expenses for 2018:
3 893 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
8 883 673.62 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
174 399.43 rub.
The tax levied in connection with the application of the simplified taxation system:
1 598 508 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3.36 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 14.49 rub.
small business from 01.08.2016
not on the registry
# 798649 from 20.02.2021 (Active)
No inspections found.
No active or completed enforcement proceedings were found.