LLC "BANT"
Status
have a problem
Authorized capital
3 072 606 rub.
Revenues
2 700 000 rub.
Employees in 2024
4
General information
LLC "BANT"
Limited Liability Company "Brokerskii Alyans Nezavisimyh Treiderov"
Legal address
117105, g.Moskva, SH. Varshavskoe, d. 1, Str. 6, Etazh 3
INN and KPP (TIN and RRC)
7726691270, 772601001
OGRN (Primary State Register Number)
1127746093001
Authorized capital
3 072 606 rub.
Registration date
14.02.2012
Age of organization
14 years 0 months 7 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.06.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-05-23
GRN: 2247705019483
Head of Organization
Bankruptcy Trustee
Rezvan Pavel Aleksandrovich
from 23.05.2024
INN 344305950030
Founders (1)
Hachaturyan Arsen Otarovich
Share size: 3 072 606 rub. (100%)
INN 772775375610
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (4):
46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 47.30 Retail sale of motor fuel in specialized stores 49.4 Activities of road freight transport and transportation services 68.3 Real estate transactions 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 № 26 po g.Moskve
Federal Tax Service code: 7726
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: 1065454942
Registration date: 2012-02-15
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: 1065454942
Registration date: 2012-02-15
Entries in the EGRUL (23)
| 22.06.2025 | 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: 2257718565003) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712504620) |
| 13.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712504619) |
| 23.05.2024 | Approval of the bankruptcy trustee (GRN: 2247705019494) |
| 23.05.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247705019483) |
| 18.09.2023 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237708702328) |
| 24.02.2022 | 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: 2227701567476) |
| 05.04.2016 | 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: 8167746495161) |
| 24.03.2016 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 7167746724534) |
| 25.12.2015 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 6157748725414) |
| 20.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747986960) |
| 07.10.2015 | 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: 8157747520880) |
| 06.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747508196) |
| 29.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747984994) |
| 01.07.2014 | 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: 6147747078110) |
| 01.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747078100) |
| 20.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747731481) |
| 03.06.2014 | 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: 2147747260330) |
| 03.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747260197) |
| 16.02.2012 | 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: 2127746949449) |
| 16.02.2012 | 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: 2127746947403) |
| 14.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127746881579) |
| 14.02.2012 | Creation of a legal entity (GRN: 1127746093001) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
1
Number of employees in 2022:
5
Number of employees in 2021:
8
Number of employees in 2020:
9
Number of employees in 2019:
9
Average salary
In 2024: —
In 2023: 475 833 rub.
In 2022: 274 650 rub.
In 2021: 204 531 rub.
In 2020: 183 991 rub.
In 2019: —
Financial indicators
Revenues for 2024:
2 700 000 rub.
Revenues for 2023:
—
Revenues for 2022:
2 186 819 000 rub.
Revenues for 2021:
7 754 106 000 rub.
Revenues for 2020:
6 443 956 000 rub.
Revenues for 2019:
5 602 478 000 rub.
Revenues for 2018:
7 006 457 000 rub.
Expenses for 2024:
2 313 000 rub.
Expenses for 2023:
35 560 000 rub.
Expenses for 2022:
2 304 352 000 rub.
Expenses for 2021:
7 708 129 000 rub.
Expenses for 2020:
6 425 562 000 rub.
Expenses for 2019:
5 589 838 000 rub.
Expenses for 2018:
6 992 093 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
1 571 144 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 571 144 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 21 completed enforcement proceedings. More...
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