Status
Authorized capital
Revenues
Employees in 2025
LLC "BANKEKSPERT"
Limited Liability Company "Bankovskaya Ekspertnaya Gruppa"
Legal address
141070, Moskovskaya Oblast, g. Korolev, ul. Kalinina, D.6-A, Kv.5
INN and KPP (TIN and RRC)
5018117400, 501801001
OGRN (Primary State Register Number)
1075018002905
Authorized capital
15 000 rub.
Registration date
06.04.2007
Age of organization
19 years 1 month 20 days
City
Korolev
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-02-09
GRN: 2175029073470
General director
Goryashina Tatyana Mihailovna
from 06.04.2007
INN 772346344972
Kalinichenko Marina Vasilevna
Share size: 5 000 rub.
INN 771973609829
Goryashina Tatyana Mihailovna
Share size: 5 000 rub.
INN 772346344972
Sizova Olga Pavlovna
Share size: 5 000 rub.
INN 772473266445
| 66.11.4 | Activities to ensure the effective functioning of financial markets
find companies with this code... |
| 43.21 | Electrical installation works |
| 66.2 | Auxiliary activities in the field of insurance and pension provision |
| 66.21 | Risk and damage assessment |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 71.11.1 | Activities in the field of architecture related to the creation of an architectural object |
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
| 71.12.61 | Activities in the field of technical regulation and standardization |
| 71.12.64 | State control (supervision) of compliance with the requirements of technical regulations |
| 71.20 | Technical testing, research, analysis and certification |
| 71.20.8 | Certification of products, services and organizations |
| 71.20.9 | Other technical control, testing and analysis activities |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 78.10 | The activities of recruitment agencies |
| 80.10 | Activities of security services, including private ones |
| 80.20 | Activities of security systems |
| 80.30 | Investigative activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 85.23 | Training of highly qualified personnel |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Moskovskoi oblasti
Federal Tax Service code: 5018
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060017
Pension Fund registration number: 060017023327
Registration date: 2007-05-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5010
Social Insurance Fund registration number: 501000957150101
Registration date: 2007-04-24
| 09.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175029074658) |
| 09.02.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2175029073470) |
| 24.11.2016 | 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: 2165029653886) |
| 07.10.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2165018113940) |
| 16.06.2008 | 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: 2085018045715) |
| 13.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075018045463) |
| 06.04.2007 | Creation of a legal entity (GRN: 1075018002905) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.