LLC "BANFI"
Status
active
Authorized capital
10 000 rub.
Revenues
1 224 000 rub.
Employees in 2024
1
General information
LLC "BANFI"
Limited Liability Company "Banfi"
Legal address
124527, g.Moskva, G Zelenograd, k. 812, N.P.2 1-10
INN and KPP (TIN and RRC)
7735085155, 773501001
OGRN (Primary State Register Number)
1037739569120
Authorized capital
10 000 rub.
Registration date
06.08.1997
Age of organization
28 years 2 months 8 days
City
Zelenograd
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.08.2025
Organization status
Current status:
active
Head of Organization
Director
Lapov Dmitrii Vladimirovich
from 22.02.2019
INN 773502317314
Founders (1)
Lapov Dmitrii Vladimirovich
Share size: 10 000 rub. (100%)
INN 773502317314
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20 Lease and management of own or leased real estate
find companies with this code... - Additional types of activity (8):
46.90 Non-specialized wholesale trade 47.9 Retail trade outside shops, tents, markets 62.01 Computer software development 62.02 Consulting and work in the field of computer technology 68.10 Purchase and sale of own real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 35 po g.Moskve
Federal Tax Service code: 7735
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: 1089759409
Registration date: 1997-08-18
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: 1089759409
Registration date: 1997-08-20
Entries in the EGRUL (14)
| 24.08.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257720814547) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708730783) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708730772) |
| 07.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746061263) |
| 22.02.2019 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7197746423406) |
| 22.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746416443) |
| 09.09.2016 | 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: 8167748313880) |
| 26.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746478004) |
| 13.01.2010 | 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: 2107746159530) |
| 28.01.2008 | 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: 2087746607122) |
| 28.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746607090) |
| 14.04.2003 | 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: 2037735009222) |
| 14.04.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 11.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739569120) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
1 224 000 rub.
Revenues for 2023:
283 000 rub.
Revenues for 2022:
228 000 rub.
Revenues for 2021:
226 000 rub.
Revenues for 2020:
135 000 rub.
Revenues for 2019:
191 000 rub.
Revenues for 2018:
739 000 rub.
Expenses for 2024:
274 000 rub.
Expenses for 2023:
283 000 rub.
Expenses for 2022:
306 000 rub.
Expenses for 2021:
209 000 rub.
Expenses for 2020:
115 000 rub.
Expenses for 2019:
179 000 rub.
Expenses for 2018:
669 000 rub.
Information about taxes and fees for 2023
Tax amount:4 339 rub.
Contributions amount:
22 260 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
21 780 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
174 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
306 rub.
The tax levied in connection with the application of the simplified taxation system:
4 339 rub.
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 37.50 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.