Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "BANK-SERVIS"
Limited Liability Company "Bank-Servis"

Legal address
400005, Volgogradskaya Oblast, g. Volgograd, ul. Im Zemlyanskogo, D.5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-04-26)

INN and KPP (TIN and RRC)
3444115665, 344401001

OGRN (Primary State Register Number)
1043400325462

Authorized capital
10 000 rub.

Registration date
09.07.2004

Age of organization
21 year 6 months 15 days

City
Volgograd

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2007-05-08
GRN: 2073460036780

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DELTA"
OGRN: 1073460002637
INN: 7737716889
Date: 2007-05-08
GRN: 2073460036780

Head of Organization

Director
Zaharova Tatyana Aleksandrovna
from 14.12.2016
INN 344206677950

Founders (1)

Zaharova Tatyana Aleksandrovna
Share size: 10 000 rub.
INN 344206677950

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.66 Wholesale of other office equipment and equipment

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  • Additional types of activity (12):
    41.20Construction of residential and non-residential buildings
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    47.41Retail sale of computers, peripherals and software in specialized stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.52.6Retail sale of gardening equipment and inventory in specialized stores
    47.59.1Retail sale of furniture in specialty stores
    47.62.2Retail sale of stationery and stationery in specialized stores
    47.76.1Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
    47.78Other retail trade in specialized stores
    47.78.1Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
    71.11Activities in the field of architecture
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047030525
Registration date: 2004-07-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340000146634011
Registration date: 2004-07-09

Entries in the EGRUL (13)

18.10.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2173443579010)
07.07.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2173443398225)
26.04.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2173443267292)
14.12.2016 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: 6163443084800)
18.11.2016 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: 2163443974770)
05.05.2011 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2113444096577)
05.05.2011 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2113444096401)
08.05.2007 Termination of a legal entity through reorganization in the form of a merger (GRN: 2073460036780)
14.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063444115250)
14.11.2006 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: 2063444115183)
01.10.2004 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: )
09.07.2004 Creation of a legal entity (GRN: 1043400325462)
09.07.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.