General information

LLC "BANKINGEKSPERT"
Limited Liability Company "Bankingekspert"

Legal address
197183, g.Sankt-Peterburg, ul. SHkolnaya, d. 15, Liter A, Pomesch. 19-N

INN and KPP (TIN and RRC)
7814566849, 781401001

OGRN (Primary State Register Number)
1137847113898

Authorized capital
12 500 rub.

Registration date
19.03.2013

Age of organization
12 years 5 months 22 days

City
Sankt-Peterburg

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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-19
GRN: 9167847981578

Head of Organization

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Upravlyayuschaya Kompaniya "Kontinental"
Share size: 2 500 rub. (20%)
INN 7842523043

Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  73.20

  Market research and public opinion research find companies with this code...

• Additional types of activity (5):

  62.01	Computer software development
  62.02	Consulting and work in the field of computer technology
  70.22	Consulting on business and management issues
  72.20	Scientific research and development in the field of social sciences and humanities
  85.42.9	Additional professional education activities, other, not included in other groupings

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 №26 po Sankt-Peterburgu
Federal Tax Service code: 7814

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088004
Pension Fund registration number: 088004092010
Registration date: 2013-03-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 780704036878071
Registration date: 2013-03-20

Entries in the EGRUL (11)

Contacts

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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2020:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(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.

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