Status
Authorized capital
Revenues
Employees in 2024
LLC "BANIVESS"
Limited Liability Company " Banivess"
Legal address
346778, Rostovskaya Oblast, R-N Azovskii, ul Stepnaya, Soor. 35
INN and KPP (TIN and RRC)
6101000329, 610101001
OGRN (Primary State Register Number)
1026100507311
Authorized capital
—
Registration date
14.04.2000
Age of organization
25 years 10 months 11 days
City
Azovskii
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
(current status at the beginning of the year, without changes made)
Current status:
active
Director
Boiko Anatolii Fedorovich
from 04.10.2024
INN 610101264362
Boiko Anatolii Fedorovich
Share size: 911 000 rub. (100%)
INN 610101264362
| 03.11 | Marine fishing
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| 10.20 | Processing and preservation of fish, crustaceans and shellfish |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.49 | Wholesale of other household goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.76 | Wholesale of other intermediate products |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10.3 | Grain storage and warehousing |
| 52.10.9 | Storage and warehousing of other goods |
| 52.29 | Other auxiliary activities related to transportation |
| 68.20 | Lease and management of own or leased real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Rostovskoi oblasti
Federal Tax Service code: 6188
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1108540087
Registration date: 1992-04-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1108540087
Registration date: 1996-09-16
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256101091706) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256101091651) |
| 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: 2246100711921) |
| 04.10.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2246100601129) |
| 11.01.2024 | 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: 2246100014796) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101118660) |
| 12.09.2016 | 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: 6166196239434) |
| 02.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196783466) |
| 20.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196680210) |
| 04.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126188034223) |
| 26.12.2009 | 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: 2096188065598) |
| 03.12.2009 | 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: 2096188059449) |
| 18.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096188055764) |
| 10.11.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2096188054940) |
| 06.02.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2086101001589) |
| 24.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076101019619) |
| 24.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076101008487) |
| 21.11.2006 | 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: 2066101042324) |
| 14.07.2005 | 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: 2056101012262) |
| 14.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056101012251) |
| 20.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046101015728) |
| 12.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046101010294) |
| 12.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2046101010261) |
| 29.04.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2046101001703) |
| 09.01.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046101000020) |
| 02.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026100507311) |
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
4
Number of employees in 2021:
6
Number of employees in 2020:
6
Number of employees in 2019:
5
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
5 294 000 rub.
Revenues for 2023:
5 645 000 rub.
Revenues for 2022:
7 444 000 rub.
Revenues for 2021:
7 199 000 rub.
Revenues for 2020:
7 785 000 rub.
Revenues for 2019:
8 504 000 rub.
Revenues for 2018:
13 845 000 rub.
Expenses for 2024:
1 035 000 rub.
Expenses for 2023:
1 847 000 rub.
Expenses for 2022:
3 542 000 rub.
Expenses for 2021:
3 375 000 rub.
Expenses for 2020:
4 156 000 rub.
Expenses for 2019:
2 813 000 rub.
Expenses for 2018:
4 605 000 rub.
Land tax:
182 448.13 rub.
Transport tax:
415.55 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
79 409.45 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
805.62 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 927.78 rub.
The tax levied in connection with the application of the simplified taxation system:
167 057 rub.
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.