LLC "BANSIR"

Limited Liability Company "Bansir"

Status

active

Authorized capital

10 000 rub.

Revenues

2 378 000 rub.

Employees in 2024

1

General information

LLC "BANSIR"
Limited Liability Company "Bansir"

Legal address
115280, g.Moskva, ul Masterkova, d. 3

INN and KPP (TIN and RRC)
7719262833, 772501001

OGRN (Primary State Register Number)
1027719021505

Authorized capital
10 000 rub.

Registration date
30.12.2002

Age of organization
22 years 11 months 18 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.08.2025

Organization status

Current status:
active

Description:
The legal entity is in the process of reorganization in the form of a separation
Code: 131
Date: 2010-10-07
GRN: 7107748407089

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES MAGNAT XXXI"
OGRN: 1117746149927
INN: 7725717119
Date: 2011-03-02
GRN: 6117746265675

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES MAGNAT HHI"
OGRN: 1117746153690
INN: 7725717207
Date: 2011-03-03
GRN: 6117746287026

Head of Organization

General director
Alaev Eduard Borisovich
from 13.02.2024
INN 772365217497

Founders (2)

SHimunova Marianna Abramovna
Share size: 5 000 rub. (50%)
INN 772379703458

Alaev Eduard Borisovich
Share size: 5 000 rub. (50%)
INN 772365217497

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.19 Other retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (26):
    47.43Retail sale of audio and video equipment in specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.61Retail sale of books in specialty stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.71Retail clothing in specialty stores
    47.71.2Retail sale of underwear in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.78Other retail trade in specialized stores
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1018154375
Registration date: 2010-09-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1018154375
Registration date: 2003-01-09

Entries in the EGRUL (36)

21.08.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257720624742)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707463430)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707463429)
13.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701665220)
13.02.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247701665187)
11.12.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237712307996)
03.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710598840)
03.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710598839)
15.05.2019 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: 6197747263906)
08.05.2019 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: 6197747014657)
13.04.2018 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: 8187747179601)
02.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750987860)
01.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750946214)
15.09.2016 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: 9167748318289)
30.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747399792)
23.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746412296)
20.12.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9117747456818)
27.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747636384)
22.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117746541530)
03.03.2011 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6117746287026)
02.03.2011 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6117746265675)
07.10.2010 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 7107748407089)
23.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748876757)
15.09.2010 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: 6107748425306)
18.08.2010 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: 2107748309282)
09.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746486982)
09.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746486905)
09.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107746486894)
09.04.2010 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: 9107746486883)
06.02.2008 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: 6087746050837)
06.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746050815)
10.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077761133646)
24.11.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
19.03.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037719013121)
19.03.2003 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: 2037719013110)
30.12.2002 Creation of a legal entity (GRN: 1027719021505)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
1

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

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:
2 378 000 rub.

Revenues for 2023:
2 615 000 rub.

Revenues for 2022:
2 502 000 rub.

Revenues for 2021:
2 625 000 rub.

Revenues for 2020:
—

Revenues for 2019:
4 771 000 rub.

Revenues for 2018:
5 099 000 rub.

 

Expenses for 2024:
1 185 000 rub.

Expenses for 2023:
2 350 000 rub.

Expenses for 2022:
2 327 000 rub.

Expenses for 2021:
5 042 000 rub.

Expenses for 2020:
—

Expenses for 2019:
4 840 000 rub.

Expenses for 2018:
6 129 000 rub.

Information about taxes and fees for 2023

Tax amount:
18 165 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
18 165 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 36.61 rub.

Trade fee:
penalty: 1 238.44 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 180.76 rub.

Value added tax:
penalty: 48.11 rub.

Value added tax:
fine: 1 000 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now

ADMINISTRACIYA MUNICIPALNOGO OBRAZOVANIYA PEKSHINSKOE PETUSHINSKOGO RAIONA
OOO "BC "DIRS"
ADMINISTRACIYA LOBOIKOVSKOGO SELSKOGO POSELENIYA DANILOVSKOGO MUNICIPALNOGO RAIONA VOLGOGRADSKOI OBLASTI
ZAO "IRBIS"
OOO "KUZNECKII TRANZIT"
OOO "VALVIT"
OOO "SPEKTR"
OOO "MASTERSTROIPROEKT"
ANO "TRANSPORTNAYA DIREKCIYA - 2018"
OOO "PEGAS"
OOO "INTEGRAL"
OOO "KAPITAL INVEST GRUPP"
OOO "LADOGA"
OOO "PROMENERGOSFERA"
OOO "DOK-75"