Status
Authorized capital
Revenues
Employees in 2019
ZAO "BANSS EVRAZIYA"
Zakrytoe Akcionernoe Obschestvo "Banss Evraziya"
Legal address
142103, Moskovskaya Oblast, g. Podolsk, ul. ZHeleznodorozhnaya, D.9, Lit.V
INN and KPP (TIN and RRC)
5036132144, 503601001
OGRN (Primary State Register Number)
1135074008684
Authorized capital
4 000 000 rub.
Registration date
08.07.2013
Age of organization
12 years 9 months 24 days
City
Podolsk
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-07-23
GRN: 2205003675919
Liquidator
Ermakov Vladimir Valerevich
from 16.08.2019
INN 711613182639
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 33.12 | Repair of machinery and equipment |
| 41.20 | Construction of residential and non-residential buildings |
| 43.21 | Electrical installation works |
| 46.49 | Wholesale of other household goods |
| 46.69 | Wholesale of other machinery and equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.9 | Retail trade outside shops, tents, markets |
| 52.10.9 | Storage and warehousing of other goods |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 71.11 | Activities in the field of architecture |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 71.12.45 | Creation of geodetic, leveling, gravimetric networks |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 73.20.2 | Public opinion research activities |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Moskovskoi oblasti
Federal Tax Service code: 5074
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060036
Pension Fund registration number: 060036029450
Registration date: 2013-08-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5018
Social Insurance Fund registration number: 501812404750181
Registration date: 2013-07-16
| 23.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205003676040) |
| 23.07.2020 | Liquidation of a legal entity (GRN: 2205003675919) |
| 03.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205003486675) |
| 03.07.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2205003486609) |
| 16.08.2019 | Appointment of a liquidator (GRN: 2195074202365) |
| 30.07.2019 | Adoption by a legal entity of a decision on liquidation (GRN: 2195074189540) |
| 07.04.2018 | 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: 2185074110692) |
| 19.10.2016 | 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: 2165074228713) |
| 15.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155074031011) |
| 15.01.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2155074030990) |
| 29.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145074441565) |
| 09.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145074102193) |
| 30.08.2013 | 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: 2135074083923) |
| 30.07.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2135074072483) |
| 08.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135074065740) |
| 08.07.2013 | Creation of a legal entity (GRN: 1135074008684) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 479 208 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
11 381 000 rub.
Revenues for 2018:
75 586 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
29 171 000 rub.
Expenses for 2018:
62 965 000 rub.
(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.