LLC "BANKIRA"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "BANKIRA"
Limited Liability Company "Bankira"
Legal address
357502, Stavropolskii Krai, G Pyatigorsk, ul Pirogova, d. 19, 6
INN and KPP (TIN and RRC)
2632805395, 263201001
OGRN (Primary State Register Number)
1122651025793
Authorized capital
10 000 rub.
Registration date
04.09.2012
Age of organization
13 years 6 months 17 days
City
Pyatigorsk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.05.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Bankovskii Eduard Ilich
from 04.09.2012
INN 263212785230
Founders (1)
Bankovskii Eduard Ilich
Share size: 10 000 rub. (100%)
INN 263212785230
Types of activities (OKVED / RCEA)
- Main type of activity:
70.22 Consulting on business and management issues
find companies with this code... - Additional types of activity (8):
43.3 Construction and finishing works 47.71.1 Retail sale of men's, women's and children's clothing in specialty stores 52.24 Cargo handling 81.22 Cleaning and cleaning of residential buildings and non-residential premises, other 81.29.9 Other cleaning and cleaning activities not included in other groupings 82.99 Activities related to the provision of other business support services, not included in other groupings 93.29.9 Other entertainment and entertainment activities not included in other groupings 95.11 Repair of computers and peripheral computer equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Stavropolskomu krayu
Federal Tax Service code: 2632
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 026
Pension Fund registration number: 1039841448
Registration date: 2012-09-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 026
Social Insurance Fund registration number: 1039841448
Registration date: 2012-09-06
Entries in the EGRUL (8)
| 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: 2252600798657) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600263496) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600263485) |
| 15.08.2019 | 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: 2192651490360) |
| 25.09.2012 | 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: 2122651347014) |
| 07.09.2012 | 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: 2122651324266) |
| 04.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122651320120) |
| 04.09.2012 | Creation of a legal entity (GRN: 1122651025793) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
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:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
5 951 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
11 900 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
debt: 0.04 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 63 021.29 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 503.91 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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 7 completed enforcement proceedings. More...