General information

LLC "BANKAMAT"
Limited Liability Company "Bankamat"

Legal address
454084, CHelyabinskaya Oblast, g. CHelyabinsk, ul. Kirova, d. 19, Ofis 806

INN and KPP (TIN and RRC)
7447296576, 744701001

OGRN (Primary State Register Number)
1207400032674

Authorized capital
12 000 rub.

Registration date
08.09.2020

Age of organization
5 years 1 month 3 days

City
CHelyabinsk

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-12-20
GRN: 2237401176472

Head of Organization

The manager is an individual entrepreneur
ZHilcov Anatolii Arkadevich
from 08.09.2020
INN 745211881601

Founders (3)

Gavlovskaya Natalya YUrevna
Share size: 4 000 rub.
INN 744800934918

ZHilcova Tatyana Sergeevna
Share size: 4 000 rub.
INN 744844692409

Buzova Veronika Valerevna
Share size: 4 000 rub.
INN 742601859589

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.99

  Other retail trade outside shops, tents, markets find companies with this code...

• Additional types of activity (2):

  47.91.2	Retail trade carried out directly using the Internet information and communication network
  47.99.2	Trading activities through vending machines

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po CHelyabinskoi oblasti
Federal Tax Service code: 7447

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Pension Fund code: 084005
Pension Fund registration number: 084005106513
Registration date: 2020-09-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHelyabinskoi oblasti
Social Insurance Fund code: 7402
Social Insurance Fund registration number: 740200483674021
Registration date: 2020-09-09

Entries in the EGRUL (7)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
2 200 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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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