LLC "BANKTORG"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "BANKTORG"
Limited Liability Company "Banktorg"
Legal address
440011, Penzenskaya Oblast, g. Penza, Pr-Kt Pobedy, d. 31, kv. 13
INN and KPP (TIN and RRC)
5835100300, 583601001
OGRN (Primary State Register Number)
1135835000399
Authorized capital
10 000 rub.
Registration date
29.01.2013
Age of organization
12 years 7 months 27 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(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 accession
Code: 304
Date: 2017-04-14
GRN: 2175835131602
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMPERIYA"
OGRN: 1165835069344
INN: 5836679458
Date: 2017-04-14
GRN: 2175835131602
Head of Organization
Founders (1)
Anohina Valentina Andreevna
Share size: 10 000 rub. (100%)
INN 583501678774
Types of activities (OKVED / RCEA)
- Main type of activity:
46.66 Wholesale of other office equipment and equipment
find companies with this code... - Additional types of activity (5):
46.43.2 Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) 46.43.3 Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) 46.49.3 Wholesale of books, newspapers and magazines, stationery and stationery 46.69 Wholesale of other machinery and equipment 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. K. Marksa)
Federal Tax Service code: 5836
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001037369
Registration date: 2016-12-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 580253867858011
Registration date: 2016-12-03
Entries in the EGRUL (15)
| 14.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175835132010) |
| 14.04.2017 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2175835131602) |
| 10.02.2017 | 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: 2175835068330) |
| 10.02.2017 | 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: 2175835068187) |
| 09.12.2016 | 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: 2165835468335) |
| 07.12.2016 | 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: 2165835467060) |
| 02.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165835460393) |
| 02.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165835460382) |
| 02.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835460305) |
| 30.11.2016 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2165835456500) |
| 03.11.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2165835426183) |
| 01.03.2013 | 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: 2135835011530) |
| 19.02.2013 | 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: 2135835008824) |
| 29.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135835004204) |
| 29.01.2013 | Creation of a legal entity (GRN: 1135835000399) |
Employees
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:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.