Status
Authorized capital
Revenues
Employees in 2024
LLC SP "BANEAR EST"
Limited Liability Company Sovmestnoe Predpriyatie "Banear Est"
Legal address
127254, g.Moskva, ul. Rustaveli, D.15
INN and KPP (TIN and RRC)
7705114401, 771501001
OGRN (Primary State Register Number)
1027700119875
Authorized capital
1 077 000 rub.
Registration date
08.08.1996
Age of organization
29 years 5 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2013-01-16
GRN: 2132468017218
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RAZRABOTKA -SERVIS"
OGRN: 1082468057077
INN: 2466215968
Date: 2013-01-16
GRN: 2132468017218
General director
Gern Stanislav Igorevich
from 03.07.2012
INN 774301195026
Kuharchuk Aleksei Vladimirovich
Share size: 80 000 rub. (7.43%)
INN 504222897600
Kastellarin Argo Atal
Share size: 380 000 rub. (35.28%)
INN —
Petruchcholi Vinchenco
Share size: 80 000 rub. (7.43%)
INN —
Pittaro Bruno
Share size: 380 000 rub. (35.28%)
INN —
Petruchchioli Marina Ivanovna
Share size: 80 000 rub. (7.43%)
INN 032304626547
Owned by the limited liability company itself
Share size: 77 000 rub. (7.15%)
INN —
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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 № 15 po g. Moskve
Federal Tax Service code: 7715
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087216
Pension Fund registration number: 087216048695
Registration date: 2007-03-15
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 16.01.2013 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2132468017218) |
| 15.08.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2122468552590) |
| 03.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746659053) |
| 15.12.2011 | 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: 9117747026817) |
| 01.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746135829) |
| 24.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748922945) |
| 24.12.2009 | 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: 8097748922879) |
| 21.09.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097747508366) |
| 25.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097747447594) |
| 25.06.2009 | 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: 6097747447583) |
| 25.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747447572) |
| 16.03.2007 | 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: 8077746286984) |
| 16.06.2006 | 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: 9067746223921) |
| 29.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 28.03.2005 | 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: 2057714045706) |
| 23.05.2003 | 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: 2037741001660) |
| 13.08.2002 | 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: 2027741000164) |
| 12.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700119875) |
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(no details)
(no information)
not on the registry
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.