Status
Authorized capital
Revenues
Employees in 2025
LLC "TD "BNK"
Limited Liability Company "Torgovyi Dom "Bnk"
Legal address
238300, Kaliningradskaya Oblast, R-N Gurevskii, ul. Zelenogradskoe SHosse, D.2
INN and KPP (TIN and RRC)
3917030932, 391701001
OGRN (Primary State Register Number)
1063917034510
Authorized capital
200 000 rub.
Registration date
16.08.2006
Age of organization
19 years 10 months 26 days
City
Gurevskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2017-12-08
GRN: 2173926588207
General director
Ivanova Galina Vyacheslavovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-17)
from 19.10.2010
INN 391500035506
Bondarchuk Andrei Dmitrievich
Share size: 160 000 rub. (80%)
INN 391703679961
SHumai Vladimir Mihailovich
Share size: 40 000 rub. (20%)
INN 391800978692
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.20.2 | Maintenance and repair of other motor vehicles |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.52.2 | Retail sale of paints and varnishes in specialized stores |
| 47.62.1 | Retail sale of newspapers and magazines in specialty stores |
| 47.63.1 | Retail sale of music recordings, audio tapes, CDs and cassettes in specialty stores |
| 47.63.2 | Retail sale of tapes and discs without recordings in specialized stores |
| 47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
| 52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 61.10 | Activities in the field of communication based on wired technologies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 7
Federal Tax Service code: 3917
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049016
Pension Fund registration number: 049016008710
Registration date: 2006-08-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390003945539001
Registration date: 2006-08-21
| 08.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173926589395) |
| 08.12.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2173926588207) |
| 17.11.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2173926536573) |
| 04.08.2017 | 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: 2173926371287) |
| 03.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2173926196343) |
| 25.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926259477) |
| 16.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926182631) |
| 11.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926406548) |
| 11.10.2011 | 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: 2113926406537) |
| 23.12.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 6103926469597) |
| 08.12.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 6103926444132) |
| 19.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6103926109985) |
| 04.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925140119) |
| 29.12.2009 | 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: 6093925101748) |
| 08.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925779012) |
| 13.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073917075769) |
| 13.08.2007 | 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: 2073917075758) |
| 11.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073917059995) |
| 27.06.2007 | 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: 2073917053406) |
| 27.06.2007 | 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: 2073917053395) |
| 31.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073917016150) |
| 31.01.2007 | 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: 2073917016138) |
| 27.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063917063406) |
| 27.10.2006 | 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: 2063917063395) |
| 30.08.2006 | 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: 2063917056872) |
| 16.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063917050371) |
| 16.08.2006 | Creation of a legal entity (GRN: 1063917034510) |
Number of employees in 2025:
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Number of employees in 2024:
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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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In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
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Revenues for 2024:
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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 2025:
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Expenses for 2024:
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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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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.