General information

LLC "LICHNYI BANKIR"
Limited Liability Company "Lichnyi Bankir"
-

Legal address
308036, Belgorodskaya oblast, g. Belgorod, ul. Koneva, D.2, K.0, Kv.10

INN and KPP (TIN and RRC)
3123171668, 312301001

OGRN (Primary State Register Number)
1083123000839

Authorized capital
10 000 rub.

Registration date
24.01.2008

Age of organization
17 years 7 months 22 days

City
Belgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.04.2022
(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: 2014-04-10
GRN: 2143123068108

Head of Organization

Director
ZHulin Aleksei Sergeevich
from 24.01.2008
INN 312704146205

Founders (3)

ZHulin Aleksei Sergeevich
Share size: 2 000 rub.
INN 312704146205

CHernyaev Vitalii Ivanovich
Share size: 4 000 rub.
INN 312000429302

Prischepa Andrei Vladimirovich
Share size: 4 000 rub.
INN 312323356250

Types of activities (OKVED / RCEA)

• Main type of activity:

  67.1	Supporting activities in the field of financial intermediation find companies with this code...

• Additional types of activity (12):

  67.13.1	Provision of brokerage services for mortgage transactions
  67.13.4	Advising on financial intermediation issues
  70.3	Provision of intermediary services related to real estate
  70.31.11	Provision of intermediary services for the purchase, sale and lease of residential real estate
  70.31.12	Provision of intermediary services in the purchase, sale and lease of non-residential real estate
  74.11	Legal activities
  74.12.1	Accounting activities
  74.13.1	Market research
  74.14	Consulting on business and management issues
  74.50.1	Provision of labor recruitment services
  74.50.2	Provision of recruitment services
  74.84	Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Belgorodu
Federal Tax Service code: 3123

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g.Belgorodu
Pension Fund code: 041001
Pension Fund registration number: 041001072291
Registration date: 2008-01-24

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (6)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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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 —

(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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