Status
Authorized capital
Revenues
Employees in 2022
LLC "BANK SISTEM"
Limited Liability Company "Bank Sistem"
Legal address
625008, Tyumenskaya Oblast, g. Tyumen, ul. Samarceva, D.29, Kv.3
INN and KPP (TIN and RRC)
7202243633, 720301001
OGRN (Primary State Register Number)
1137232011730
Authorized capital
20 000 rub.
Registration date
15.02.2013
Age of organization
13 years 4 months 25 days
City
Tyumen
Special tax treatment
УСН (2021 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-23
GRN: 2237200349901
Liquidator
Makeev Artur Stanislavovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-18)
from 17.09.2021
INN 860202258796
Makeeva Marina Valentinovna
Share size: 10 000 rub. (50%)
INN 861000821506
Makeev Artur Stanislavovich
Share size: 10 000 rub. (50%)
INN 860202258796
| 46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings)
find companies with this code... |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 46.4 | Wholesale of non-food consumer goods |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 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 |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 65.11 | Life insurance |
| 68.2 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 82.92 | Product packaging activities |
| 96.02 | Provision of services by hairdressers and beauty salons |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082003
Pension Fund registration number: 082003076125
Registration date: 2013-02-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720104087672011
Registration date: 2013-02-18
| 23.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237200351881) |
| 23.10.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237200349901) |
| 05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237200210949) |
| 18.10.2022 | 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: 2227200367722) |
| 09.09.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227200314625) |
| 12.05.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2227200153167) |
| 17.09.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217200282693) |
| 10.07.2018 | 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: 2187232445321) |
| 26.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232494231) |
| 24.12.2013 | 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: 2137232577470) |
| 27.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232305285) |
| 20.02.2013 | 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: 2137232083745) |
| 20.02.2013 | 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: 2137232082942) |
| 15.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137232072690) |
| 15.02.2013 | Creation of a legal entity (GRN: 1137232011730) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
20 000 rub.
Expenses for 2020:
1 000 rub.
Expenses for 2019:
—
Expenses for 2018:
34 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 9.01 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 133.97 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.31 rub.
micro enterprise from 10.07.2021
no information
No inspections found.
No active or completed enforcement proceedings were found.