General information

LLC "BANKOVSKAYA HOLDINGOVAYA KOMPANIYA"
Limited Liability Company "Bankovskaya Holdingovaya Kompaniya"

Legal address
410028, Saratovskaya Oblast, g. Saratov, ul. Rabochaya, D.27

INN and KPP (TIN and RRC)
6454045243, 645401001

OGRN (Primary State Register Number)
1026403341887

Authorized capital
52 000 000 rub.

Registration date
02.09.1999

Age of organization
26 years 0 months 20 days

City
Saratov

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.07.2025

Organization status

Current status:
active

Head of Organization

Director
Prokopenko Lyudmila Mihailovna
from 10.04.2013
INN 645101213430

Founders (2)

Prokopenko Lyudmila Mihailovna
Share size: 1 040 000 rub. (2%)
INN 645101213430

Obschestvo s ogranichennoi otvetstvennostyu "Nimeks"
Share size: 50 960 000 rub. (98%)
INN 6454045250

Types of activities (OKVED / RCEA)

• Main type of activity:

  64.20

  Activities of holding companies find companies with this code...

• Additional types of activity (3):

  64.99.11	Investments in securities
  64.99.3	Investments in authorized capital, venture capital investments, including through investment companies
  70.22	Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №22 po Saratovskoi oblasti

Federal Tax Service code: 6457
Address: 410010,Saratovskaya obl,Saratov g,Biryuzova ul,7A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Saratovskoi oblasti
Federal Tax Service code: 6451

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Saratovskoi oblasti
Pension Fund code: 064
Pension Fund registration number: 1075542389
Registration date: 1999-10-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Saratovskoi oblasti
Social Insurance Fund code: 064
Social Insurance Fund registration number: 1075542389
Registration date: 2020-01-02

Entries in the EGRUL (45)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
4

Number of employees in 2022:
4

Number of employees in 2021:
4

Number of employees in 2020:
3

Number of employees in 2019:
3

Average salary

In 2023: 9 167 rub.

In 2022: 8 833 rub.

In 2021: 14 500 rub.

In 2020: 20 889 rub.

In 2019: 18 028 rub.

Financial indicators

Revenues for 2023:
5 050 000 rub.

Revenues for 2022:
49 731 000 rub.

Revenues for 2021:
1 514 000 rub.

Revenues for 2020:
87 826 000 rub.

Revenues for 2019:
1 139 000 rub.

Revenues for 2018:
2 590 000 rub.

Expenses for 2023:
991 000 rub.

Expenses for 2022:
37 624 000 rub.

Expenses for 2021:
1 774 000 rub.

Expenses for 2020:
108 565 000 rub.

Expenses for 2019:
4 129 000 rub.

Expenses for 2018:
1 994 000 rub.

Information about taxes and fees for 2022

Income tax:
47 186 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
28 564.24 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
16 409.41 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
123 218.30 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9.31 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 40.19 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5.30 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.

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