Status

active

Authorized capital

32 000 rub.

Revenues

Employees in 2024

General information

LLC "TD "BANKSERVIS"
Limited Liability Company "Torgovyi Dom "Bankservis"

Legal address
194100, Sankt-Peterburg, ul. Kantemirovskaya, D.37

INN and KPP (TIN and RRC)
7802874743, 780201001

OGRN (Primary State Register Number)
1147847368954

Authorized capital
32 000 rub.

Registration date
22.10.2014

Age of organization
11 years 0 months 17 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Description:
Making an entry on the state registration of a legal entity was found to be erroneous by the decision of the registering authority
Code: 801
Date: 2014-10-28
GRN: 8147847770690

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TORGOVYI DOM "BANK-SERVIS"
OGRN: 1027801585350
INN: 7802116919
Date: 2014-10-22
GRN: 1147847368954

Head of Organization

General director
Batueva Marina Dmitrievna
from 22.10.2014
INN 780612781150

Founders (2)

Batueva Marina Dmitrievna
Share size: 3 200 rub. (10%)
INN 780612781150

Kolesnikov Evgenii Aleksandrovich
Share size: 28 800 rub. (90%)
INN 781614724906

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.64.1 Wholesale of office machines

    find companies with this code...
  • Additional types of activity (5):
    22.11.1Publishing books, brochures, booklets and similar publications, including for the blind
    22.23Bookbinding and finishing activities
    29.24.9Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings
    29.56.9Provision of installation, repair and maintenance services for other special purpose machines not included in other groupings
    52.61.2Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vyborgskomu raionu Sankt-Peterburga
Pension Fund code: 088002
Pension Fund registration number: 088002099535
Registration date: 2014-10-23

Accounting in the Social Insurance Fund:
Filial №26 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7826
Social Insurance Fund registration number: 782605078378261
Registration date: 2014-10-23

Entries in the EGRUL (7)

19.11.2016 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: 2167848931842)
28.10.2014 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 8147847770700)
28.10.2014 Recognition of the state registration of a legal entity as invalid (GRN: 8147847770690)
24.10.2014 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: 8147847730650)
24.10.2014 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: 8147847726403)
22.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147847703765)
22.10.2014 Creation of a legal entity through reorganization in the form of transformation (GRN: 1147847368954)

Contacts

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Employees

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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.