Status
Authorized capital
Revenues
Employees in 2019
LLC "HOLDINGOVAYA GRUPPA BIZNES KONSALT"
Limited Liability Company "Holdingovaya Gruppa Biznes Konsalt"
Legal address
344068, Rostovskaya oblast, g. Rostov-Na-Donu, Pr-Kt Mihaila Nagibina, d. 33A/47, Ofis 13
INN and KPP (TIN and RRC)
9729015629, 616101001
OGRN (Primary State Register Number)
1167746638311
Authorized capital
20 000 rub.
Registration date
07.07.2016
Age of organization
9 years 4 months 16 days
City
Rostov-Na-Donu
Special tax treatment
USN (2020 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
21.05.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-04-08
GRN: 2216100267700
Bankruptcy Trustee
Belov Vladimir Vyacheslavovich
from 20.09.2020
INN 165203957081
Hautov Artur Alanovich
Share size: 20 000 rub. (100%)
INN 151302787327
| 82.99 | Activities related to the provision of other business support services, not included in other groupings
find companies with this code... |
| 43.39 | Production of other finishing and finishing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.49 | Wholesale of other household goods |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 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 |
| 78.10 | The activities of recruitment agencies |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 23 po Rostovskoi oblasti
Federal Tax Service code: 6193
Accounting with the Pension Fund:
Upravlenie Pensionnogo Fonda RF v Voroshilovskom raione g.Rostova-na-Donu
Pension Fund code: 071062
Pension Fund registration number: 071062050367
Registration date: 2017-08-11
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Rostovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6106
Social Insurance Fund registration number: 772107860561061
Registration date: 2017-08-10
| 08.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100267733) |
| 08.04.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2216100267700) |
| 26.09.2020 | 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: 2206100731362) |
| 20.09.2020 | Approval of the bankruptcy trustee (GRN: 2206100704940) |
| 27.07.2020 | Approval of the bankruptcy trustee (GRN: 2206100554647) |
| 27.07.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2206100554636) |
| 27.06.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2206100481222) |
| 14.11.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2196196937231) |
| 18.10.2017 | 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: 6176196065941) |
| 21.08.2017 | 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: 2176196761475) |
| 15.08.2017 | 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: 2176196741950) |
| 11.08.2017 | 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: 2176196736164) |
| 09.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196730752) |
| 09.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176196730741) |
| 09.08.2017 | 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: 2176196730301) |
| 30.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747729388) |
| 05.08.2016 | 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: 6167748003857) |
| 11.07.2016 | 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: 9167747741988) |
| 07.07.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747571235) |
| 07.07.2016 | Creation of a legal entity (GRN: 1167746638311) |
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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:
47
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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 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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(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 320 893.12 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 88 834 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.
Personal income tax:
debt: 2 235 910 rub.
Personal income tax:
penalty: 506 239.20 rub.
Personal income tax:
fine: 91 329.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 48 986.72 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5 204.45 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 86 149.06 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9 152.59 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
NON-TAX INCOME administered by tax authorities:
fine: 24 900 rub.
not on the registry
not on the registry
no information
Found 5 inspections. more...
No active or completed enforcement proceedings were found.